Episode 13: Enforcing and Preventing the Circumvention of Sanctions

In this episode, host Gonzalo Saiz, CFCS Research Fellow, is joined by Daniel Tannebaum, Partner at management consultancy firm Oliver Wyman, and Jan Dunin-Wasowicz, Partner and Co-Chair of Hughes Hubbard Reed’s Sanctions, Export Controls; Anti-Money Laundering practice group.

They discuss the differences in the US and EU approaches to sanctions against Russia, how tackling the practice of sanctions circumvention through third countries impacts the private sector, and the role of enforcement action in countering sanctions violations.

The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.

Podcast series

  • Suspicious Transaction Report

    Suspicious Transaction Report

    This podcast explores the financial dimensions of today’s leading transnational security challenges. Host Tom Keatinge and the team from the Centre for Financial Crime and Security Studies at RUSI bring you unique insights on the challenges posed by illicit finance and practical analysis of the policy responses. They interview top thinkers and influential voices who unpack the complex world of money laundering, corruption, sanctions evasion and illicit flows, and explain how this shapes the evolving global security landscape, and what democracies and international institutions must do to stay ahead when it comes to the financial dimensions of the global threat outlook.

    View the podcast series

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Gonzalo Saiz Erausquin

Research Fellow

Centre for Financial Crime and Security Studies

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Tom Keatinge

Director, CFCS

Centre for Financial Crime and Security Studies

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