Heightened scrutiny of banking transactions by the United States since the September 11 attacks has led European and Canadian banks to curtail dealings with Cuba, bankers and businesses say. Cuba ceased exporting armed revolution to Latin America two decades ago, but Washington still lists Communist Cuba as a “rogue” state that sponsors terrorism, along with Iran, Syria, Sudan and North Korea. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.