Russia Sanctions Evasion: Key Methods and Techniques – Part 2

ACAMS - 20 Jun, 2023

You May Also Like

ES PV Sustainability in a small place: the Spanish Basque Country as a 21st Century model

https://www.opendemocracy.net/en/oureconomy/sustainability-small-place-spanish-basque-country-21st-century-model/?utm_source=Daily+Newsletter&utm_campaign=ad88b5da2c-DAILY_NEWSLETTER_MAILCHIMP&utm_medium=email&utm_term=0_717bc5d86d-ad88b5da2c-407405485

UK Brexit – the Voices of European Business

http://www.cobcoe.eu/files/cobcoe-brexit-report-september-2017-e-Y4G2st.pdf

Many global corporations will soon have to police up and down their supply chains as EU human rights ‘due diligence’ law nears enactment

https://theconversation.com/many-global-corporations-will-soon-have-to-police-up-and-down-their-supply-chains-as-eu-human-rights-due-diligence-law-nears-enactment-202706