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Enforcing and Preventing the Circumvention of Sanctions

Enforcing and Preventing the Circumvention of Sanctions

FromSTR: Suspicious Transaction Report


Enforcing and Preventing the Circumvention of Sanctions

FromSTR: Suspicious Transaction Report

ratings:
Length:
37 minutes
Released:
Mar 28, 2024
Format:
Podcast episode

Description

In this episode, host Gonzalo Saiz, CFCS Research Fellow, is joined by Daniel Tannebaum, Partner at management consultancy firm Oliver Wyman, and Jan Dunin-Wasowicz, Partner and Co-Chair of Hughes Hubbard & Reed’s Sanctions, Export Controls & Anti-Money Laundering practice group. They discuss the differences in the US and EU approaches to sanctions against Russia, how tackling the practice of sanctions circumvention through third countries impacts the private sector, and the role of enforcement action in countering sanctions violations.
Released:
Mar 28, 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.