FinCEN, OFAC, & BIS host exchange to discuss US Russia export controls evasion

24 November 2023

FinCEN, OFAC, & BIS host exchange to discuss US Russia export controls evasion

On 16 November 2023, FinCEN, OFAC, and BIS co-hosted a virtual FinCEN Exchange to discuss attempts by Russia to evade export controls. The Exchange included representatives from small- to mid-size financial institutions, law enforcement,...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer