In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Gavin Coles, global sanctions officer at OFX and Kylie Oliver, senior manager Enterprise Sanctions Compliance at ANZ. They discuss how the anti-financial crime industry in Australia is dealing with a complex...

In the latest episode of “Sanctions Space,” Justine Walker is joined by Toms Platacis, head of the Latvia Financial Intelligence Unit (FIU) and Paulis Iljenkovs, deputy head the Latvia FIU. They discuss the sanctions enforcement landscape in Latvia, including the recent development of the FIU...

In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by John Smith, co-head of Morrison Foerster’s National Security practice as well as former director of the Office of Foreign Assets Control (OFAC) and Chloe Cina, partner at Morrison Foerster. They discuss...

In the latest episode of the “Sanctions Space” podcast, Justine is joined by Giles Thomson, director of the U.K. Office of Financial Sanctions Implementation (OFSI). They discuss sanctions priorities for the U.K. government, the evolving enforcement landscape and transatlantic cooperation between OFSI and the Office...