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Track and Disrupt: How to Counter Sanctions-Evasion Networks

Efforts to align third countries with sanctions against Russia will only succeed when the private networks facilitating circumvention are understood and countered.

Evasion networksEvasion networks in third countriesAnalysis network sifmanet pointRussia federal security serviceOrganised crime anti corruption evidenceSanctions evasion networksFederal securityEuropean sanctionsIllicit finance monitoringAnalysis network

Russia sanctions should remain a priority for Spain s EU presidency

Russia sanctions should remain a priority for Spain s EU presidency
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United statesPedro sanchezGonzalo saiz erausquinSecurity studies at royal united services instituteCentre for financial crimeAnalysis network sifmanetEuropean commissionGonzalo saizSaiz erausquinFinancial crimeSecurity studiesRoyal united services institutePrime minister pedro sanchezLatin americaEuropean sanctionsIllicit finance monitoring

EU sanctions against Russia: Is our work really done?

EU sanctions against Russia: Is our work really done?
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South africaJosep borrellGonzalo saiz erausquinEuropean councilCentre for financial crimeFinancial action taskEuropean courtAnalysis network euro sifmanetResearch analystGonzalo saizSaiz erausquinFinancial crimeSecurity studiesEuropean sanctionsIllicit finance monitoringAnalysis network

Failure to expand the allied sanctions coalition must be addressed

Following successive sanctions packages against Russia, the EU must prioritize implementation by individual members and close third-country loopholes.

United arab emiratesUnited statesUnited kingdomKenzo tribouillardTom keatingeRoyal united services instituteImplementation exchange repositoryEuropean unionEuropean commissionAnalysis networkFinancial crimeSecurity studiesRoyal united servicesEuropean sanctionsIllicit finance monitoringSanctions implementation exchange repository