sanctions evasion - Robuta Search

https://www.gov.uk/government/publications/countering-sanctions-evasion-guidance-for-freight-and-shipping Countering sanctions evasion: guidance for freight and shipping - GOV.UK For freight forwarders, carriers, hauliers, customs intermediaries, postal and express operators, and other companies facilitating the movement of goods. freight and shipping sanctions evasion countering guidance uk https://d2b8hn823db72v.cloudfront.net/news/global/western-governments-issue-joint-warning-over-russian-sanctions-evasion/ Western governments issue joint warning over Russian sanctions evasion | Global Trade Review (GTR) Oct 2, 2024 - Authorities across the G7 have issued first-of-its-kind guidance to exporters, banks and logistics companies in a crackdown on Russian sanctions evasion for... https://foreignpodicy.podbean.com/e/busted-iran-turkey-and-the-largest-sanctions-busting-scheme-in-modern-history/ Busted! Iran, Turkey and the Largest Sanctions-Evasion Scheme in Modern History | Foreign Podicy It was likely the largest sanctions-evasion scheme in modern history, involving top state officials from both Ankara and Tehran. While the U.S. was attempting... https://rijock.blogspot.com/2017/08/turkish-banker-in-zarrab-iran-oil_29.html Kenneth Rijock's Financial Crime Blog: TURKISH BANKER IN ZARRAB IRAN OIL SANCTIONS EVASION CASE... Mehmet Atilla, the Halkbank Deputy CEO, accused of facilitating Iran's billion dollar oil-for-gold sanctions evasion scheme, now has ... https://www.kcl.ac.uk/news/us-treasury-designates-additional-iranian-entities-for-sanctions-evasion US treasury designates additional Iranian entities for sanctions evasion | King's College London On Tuesday, the US Treasury designated an additional nine individuals and entities for assisting Iran to evade US sanctions. Seven of the new entries were... https://www.rferl.org/a/us-german-officials-counter-russian-sanctions-evasion/32408582.html U.S., German Officials Discuss Efforts To Counter Russian Sanctions Evasion U.S. Treasury Secretary Janet Yellen met with German Finance Minister Christian Lindner on May 12, underscoring the importance of working together to counter... u s german officials discuss