Tag Archives: Sanctions

In this special series, AML expert, Kat Pranjic, reports on the changing sanctions landscape and uses intelligence from the LexisNexis® Digital Identity Network to throw light on the tactics being deployed to circumvent them.  In Episode One – Consumer Behaviour, …

Naturally, recent financial crime news has been dominated by the shocking invasion of Ukraine by Russian. Compliance teams in all sectors are now wading through the highly complex task of implementing extensive new sanctions measures imposed by the UK, EU, …

Are You Leveraging Innovative Tools that Detect Location-Based Sanctions Evasion? Russia’s invasion of the Ukraine has prompted a flurry of sanctions activity in the past few weeks. On March 7th, the Financial Crimes Enforcement Network (FinCEN) issued an alert advising …

Since the beginning of the current conflict in Ukraine, there have been unprecedented global sanctions imposed on Russia by countries across the world, including the UK. Updates are being issued on an almost hourly basis, making it more important than …

How does the Bureau of Industry and Security (BIS) enforce U.S. export controls? And what are the ‘red flags’ exporters should look out for? At the 12th annual ACAMS MENA event, we spoke to Craig Phildius, BIS Regional Export Control …