Enforcing and Preventing the Circumvention of Sanctions

Q: How long is this episode of STR: Suspicious Transaction Report?

This episode is 37 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on March 28, 2024.

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from STR: Suspicious Transaction Report

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.

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Enforcing and Preventing the Circumvention of Sanctions

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 37 minutes long.

When was this STR: Suspicious Transaction Report episode published?