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European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
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July 16 2012
The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP
On March 21st, the Financial Crimes Enforcement Network issued an Advisory on the Financial Action Task Force's statement concerning countermeasures which should be taken with respect to Iran and North Korea
