Strengthening the Financial Frontline on Russia Trade Sanctions
STR: Suspicious Transaction Report
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Navigating a Whole of Society Approach to Russian Trade Sanctions
This chapter explores the 'whole of society' strategy for managing trade relations with Russia, stressing the collective responsibility of various sectors, including banks, to evaluate their roles in harmful activities. It highlights the need for effective communication and collaboration to translate investigative findings into practical measures for identifying risks within financial institutions.
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Transcript
