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US DOJ to Expand Sanctions Team

by Starling Insights

Observations

Apr 12, 2023

The 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.

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Sanctions Regime Illuminates National Security Threat Posed by Illicit Finance

by Starling Insights

Observations

Aug 09, 2022

In 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.