Observations
Apr 12, 2023The US Department of Justice (DOJ) recently announced that it would expand its counterintelligence and exports controls section to more effectively enforce sanctions levied against Russia following its invasion of Ukraine.
Observations
Sep 14, 2022Observations
Aug 09, 2022In a recently published report — "The fog of sanctions: Global banks and businesses face unprecedented challenges in applying measures against Russia” — Thomson Reuters examines the current environment in several major jurisdictions, and explains what those jurisdictions are doing to fill gaps exposed by the sanctions regime in anti-money laundering and countering the financing of terrorism (AML/CFT) controls.
by Richard Spencer, Timothy O'Neill
Compendium
May 15, 2022
