Finance and Security in Brief: How To Stop Enablers of Sanctions Evasion

Tom Keatinge

7 May 20241 Minute Watch

Tom Keatinge, Director of CFS at RUSI, describes the ways individuals and entities have been aided by professional service providers in their attempts to circumvent financial sanctions imposed on Russia, and what can be done to stop this from happening.

Enablers, such as lawyers, accountants, and company formation agents, develop elaborate schemes to facilitate sanctions evasion. Find out more from the latest video in our 'Finance and Security in Brief' series.

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Sanctions and Illicit Finance Monitoring and Analysis Network (SIFMANet)

SIFMANet brings together research institutions to raise awareness and inform policymaking against the illicit financial flows that continue to undermine our democracies.

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