Main Image Credit olrat / Alamy Stock Photo
Participants discussed the process and value of sanctions implementation in France, international challenges and next steps for the EU.
In January 2023, the Centre for Financial Crime and Security Studies at RUSI convened a roundtable in partnership with the Institute for International and Strategic Affairs in Paris. The discussion, held under the Chatham House rule, gathered representatives from government ministries and agencies, the private sector – including banking institutions, law firms and consulting companies – and civil society.
The event is part of RUSI’s ongoing study of EU sanctions implementation and wider responses to illicit finance (Euro SIFMANet), funded by the National Endowment for Democracy.
CFCS Research Analyst
Centre for Financial Crime and Security Studies