Business Daily Evading sanctions
Aug 5, 2020
Exploring the evasion of sanctions by major money launderers, challenges in enforcing economic punitive measures, Israeli billionaire bypassing restrictions in DRC mining, Gertler's questionable tactics in Afroland using proxy bank accounts, and the necessity of international cooperation to combat financial crimes effectively.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 4min
Navigating Sanctions: The Case of an Israeli Billionaire in the DRC Mining Sector
04:17 • 2min
Sanctions Evasion Strategies and Proxy Bank Accounts in Afroland
06:03 • 5min
Strategies to Evade Sanctions
10:46 • 6min
Challenges of Enforcing Sanctions and the Need for International Cooperation
17:00 • 2min