58 min listen
The Challenge of Sanctions Circumvention
The Challenge of Sanctions Circumvention
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)
Episode 08: What defined financial crime in 2019?: In the final episode of the Suspicion Transaction Report for 2019 the CFCS team come together to discuss the biggest financial crime news stories of the year. Host Isabella Chase is joined by Tom Keatinge, Helena Wood and Anton Moiseienko to dissect... by STR: Suspicious Transaction Report