On the margins of the ACAMS Hollywood Assembly, Justine sat down with Laura Ferris, The Sentry, to discuss illicit financial flows linked to environmental crime. Their discussion includes assessing the distinct overlap between environmental crime, sanctions and corruption as well as a spotlight on the...

"As we start to piece this all together, we found that there were certain trends and typologies that were very similar in terms of how China was working with Russia, as well as how China was working with Iran, and then just kind of shaping...

"I think that the administration is prudently reviewing the sanctions to determine what measures could be eased, in what sequence, in the event that Russia does prove amenable to negotiations. I, for my part, believe that we will have to go down the path of additional...

"We’re living in an age of economic warfare. Sanctions, export controls, tariffs – they’re now the primary way that states compete with one another." -Edward Fishman In the latest episode of the Sanctions Space Podcast, Justine is joined by Edward Fishman, author of Chokepoints: American Power...

"Navigating the fault lines between the U.S. and China and this accelerated convergence of economic statecraft—not just how sanctions might be deployed, or export controls, but also tariffs and investment review—all of which are going to figure into this new space.” -Elaine Dezenski In the...

"I believe that it’s become very complex for financial institutions to actually comply. The ask by the Treasury to focus on sanctions evasion is really, in many ways, the bridge back to AML.” -Bill Fox on the global sanctions landscape and what it means for...

"Looking at KYE (know your ecosystem), you’re able to essentially review the transaction that is not directly with you, and so you can see where the tokens are landing before potentially they’re going toward some sort of illicit flow or to an illicit actor.” -Jasleen...