WHAT FINANCIAL INSTITUTIONS CAN DO TO PREVENT EVASION OF RUSSIAN SANCTIONS

On 22 March, K2 Integrity published an article which summarises the key points and analysis from a recent webinar on the evolving sanctions against Russia and what it means for global markets and businesses. The participants discussed key implications for financial institutions, corporates, NPO, and jurisdictional authorities with a focus on how these developments impact day-to-day risk management.

https://www.k2integrity.com/en/knowledge/expert-insights/2022/asset-tracing-and-corporate-intelligence-techniques

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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