The Compliance Kitchen - Unwrapping the Cloaked: Russian Oligarchs Evade Sanctions with Help of Enablers | Thomas Fox - Compliance Evangelist
The Compliance Kitchen, hosted by Silvia Surman, dives into detailed and complex topics looking at all sides of the compliance industry. The recent advisory from the repo task force...
Silvia Surman Compliance Kitchen Sanctions Evasion Tactics Used Avoid Sanctions Sensitive Goods Technologies Through Freight Forwarding
Source: jdsupra.com