Overview
Steptoe partner Cari Stinebower authored an article in the Dow Jones Risk Journal titled "FTO Designations and FinCEN Special Measures in a Wholistic Approach to the Cartel Threat to US National Security." In this article, Cari discusses how the Trump administration is using sanctions and terrorism designations more aggressively to target drug cartels and their financial networks. Businesses are being urged to strengthen compliance programs, improve supply-chain visibility, and use advanced monitoring tools to identify cartel-related risks.
Read more at Dow Jones Risk Journal.
