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Sanctions Evasion, Sanctions Cooperation, and Other News
May 19, 2023
12:23
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Episode notes
1
Introduction
00:00 • 5min
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2
The Treasury Department's De-Risking Strategy
05:04 • 2min
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3
The Future of Artifacts in Museums
07:09 • 3min
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4
The Importance of Private Public Partnerships in the US
09:53 • 2min
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John and Elliot explore how intermediaries are helping evade sanctions and bring luxury goods to Russia. They also discuss new cooperation between the sanction teams in the US and EU and touch on other financial crime prevention news.
