"What we’re really seeing is the use of professional enablers, both by oligarchs to continue to hide their assets, and also in the export controls sanctions cases where they’re using shell corporations to hide the true shipment of goods.” In the latest episode of the...

“I always like to describe Congress as writing in pen, and the administration as writing in pencil.” In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by Matt Zweig, Senior Director of Policy at FDD Action. They discuss how sanctions are...

"Unfortunately, I must say that you don’t have to be a criminal mastermind to come up with a sanctions evasion or circumvention scheme… most of the time, they’re not very sophisticated.” In the latest episode of the “Sanctions Space” podcast, Justine Walker is joined by...

"As we look at Ukraine, as we look at these unprecedented sanctions, we really have to close the loopholes that are created by the Wagner Group’s presence in many countries around the world, in particular in Africa." The “Sanctions Space” podcast is back! Justine Walker...

ACAMS was honoured to be joined at our Europe conference by two advisors of the Office of the President of Ukraine—Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi. In the margins of the event, Rodnyansky and Kliuchkovskyi sat down with Justine Walker for this "Sanctions Space" podcast...