Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

The Challenge of Sanctions Circumvention

The Challenge of Sanctions Circumvention

FromSTR: Suspicious Transaction Report


The Challenge of Sanctions Circumvention

FromSTR: Suspicious Transaction Report

ratings:
Length:
31 minutes
Released:
Jan 5, 2024
Format:
Podcast episode

Description

Sanctions circumvention has been at the core of policy discussions on restrictive measures. But what does ‘circumvention’ mean, and what is the on-the-ground reality in the countries that are so often associated with this activity? Host Kinga Redlowska, Head of CFCS Europe, is joined by Carl Schreck, investigative journalist at Radio Free Europe, and Olivia Allison, CFCS Associate Fellow, to discuss the challenge of tackling sanctions circumvention and evasion.
Released:
Jan 5, 2024
Format:
Podcast episode

Titles in the series (70)

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.