
Giles Thomson on UK Sanctions Priorities and Enforcement
Sanctions Space
Priorities and Enforcement Risks in Sanctions Evasion
The chapter discusses the shift in focus towards enforcement and a global risk-based approach in sanctions evasion, emphasizing the importance of good systems over punitive measures for mistakes. It also addresses new legal powers, increased intelligence sources, the establishment of a new intelligence unit, and the expansion of the enforcement team within OFC, signaling a rise in enforcement actions.
00:00
Transcript
Play full episode
Remember Everything You Learn from Podcasts
Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.