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The Compliance Kitchen - Unwrapping the Cloaked: Russian Oligarchs Evade Sanctions with Help of Enablers | Thomas Fox - Compliance Evangelist

Published: March 14, 2023

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...

Source: jdsupra.com

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Silvia SurmanCompliance KitchenSanctions Evasion Tactics UsedAvoid SanctionsSensitive GoodsTechnologies Through Freight Forwarding