E08: PEPs, sanctions, and the Ukraine-Russia crisis.

What this episode covers

This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to invite to discuss PEPs and sanctions, the Ukraine-Russia crisis, and how the banks are preparing for a potential conflict. Hosted on Acast. See acast.com/privacy for more information.

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Frequently Asked Questions

How long is this episode of The Laundry?

This episode is 36 minutes long.

When was this The Laundry episode published?

This episode was published on February 21, 2022.

What is this episode about?

This week, we host sanctions specialist Louie Vargas from Danske Bank. Vargas has experience from some of the world's biggest banks in different sanctions and investigations roles. He possesses deep knowledge on the topic and was a perfect guest to...

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