Finance and Security in Brief: How To Stop Enablers of Sanctions Evasion

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  • Опубліковано 1 чер 2024
  • Enablers, such as lawyers, accountants, and company formation agents, develop elaborate schemes to facilitate sanctions evasion. In the latest video in our 'Finance and Security in Brief' series, Tom Keatinge, Director of CFS at RUSI, describes the ways individuals and entities have been aided by professional service providers in their attempts to circumvent financial sanctions imposed on Russia, and what can be done to stop this from happening.

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