SanctionsComplianceMoney launderingPurpose The purpose of this paper is to discuss the role of money laundering methods in circumventing sanctions against individuals. In particular, it shows how politically exposed persons can circumvent sanctions through money laundering mechanisms. Design/methodology/...
There are ways Russia can try to bypass the effects of sanctions, for example by using alternative international payment systems to SWIFT and drawing on its reserves - although additional sanctions are being taken on reserve funds to stop this from happening. There are...
Sanctions against Russia have dominated the international sanctions landscape since the country invaded Ukraine in 2022 (although sanctions have been present in some form since 2014 owing to Russian aggression in the region). The US, UK, and EU, among others, have imposed measures on Russia, incl...
There's no other way to describe these secondary sanctions threats and the completely fabricated pretext upon which they're being made against China as anything other than financial hegemony. The U.S. used to control the global economic system following the end of what many...
Right now, we are primarily concerned about whether we will continue to survive under the current US sanctions against Huawei. We are not concerned about what is happening in Hong Kong, nor will we analyze it. We are working to find out 52 Ren Zhengfei's Interview with The Associated Press...
said Mirna Galic, senior policy analyst on China and East Asia at the U.S. Institute of Peace. For example, she wrote in an analysis, they can share information and align on actions such as sanctions and aid delivery but do not intervene in military crises outside of their ...
France's finance minister told CNBC additional sanctions are being considered against Russia for its unjustified war against Ukraine.
Spokesperson for Russian President Vladimir Putin Dmitry Peskov said the Kremlin was watching closely all “statements and rhetoric” coming from U.S. President Donald Trump. Published [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year]Published 7:53 PM GMT+...
“There’s absolutely nothing like this in Russia,”saidanother, holding a sausage at a store in Shanghai, while a shopkeeper could be heard in the background asking her to stop filming. The Russian embassy in China also weighed in, warning Chinese customers against “counterfeits” disguised...
Seoul, one of the world’s largest arms suppliers, has provided humanitarian aid and financial support to Ukraine, while joining Western sanctions against Moscow. But it has has not directly provided lethal weapons to Kyiv due to arms export controls to countries...