Jan 19, 2024
The financial crime and sanctions world has mushroomed into a global industry. Thousands of compliance officers, analysts, policymakers and law enforcement officials are involved in some element of this behemoth. Among these many thousands, a few figures have emerged as opinion formers – those who found themselves at...
Jan 5, 2024
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...