67 min listen
Disabling the Enablers of Sanctions Circumvention
Disabling the Enablers of Sanctions Circumvention
ratings:
Length:
33 minutes
Released:
Jun 21, 2024
Format:
Podcast episode
Description
In this episode, host Tom Keatinge, CFS Director, is joined by Justyna Gudzowska, CFS Associate Fellow, and Tom Stocks, Senior Investigative Journalist at the Organised Crime and Corruption Reporting Project. They discuss their recently published paper ‘Disabling the Enablers of Sanctions Circumvention,’ the threat of frivolous lawsuits aimed at silencing independent, critical journalism, and why anonymous shell companies and trusts are the preferred tools of professional enablers to help their sanctioned clients.
Released:
Jun 21, 2024
Format:
Podcast episode
Titles in the series (73)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report