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Sanctions Space
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Episodes of Sanctions Space
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‘there must a deterrent effect, that people must be afraid to breach sanctions, especially when it involves common high priority goods or items that generate a lot of revenue to the Russian government to wage war in Ukraine. By proper deterrent
‘It’s one of the most important developments I think you’ll see coming out of the US in terms of sanctions enforcement, probably for years’-John Smith on the extension of OFAC’s statute of limitations to 10 years for sanctions violations.
‘We’ve got new legal powers which we will be using… but also the scale of how we’re operating has, for OFSI at least, changed. Both in terms of the volume of self-disclosures and other intelligence we’re getting from different sources… and sec
'they have a critically important role to play. I think we’re at an inflection point… export controls have never been more important – and the reason why is because of the nature of the national security threat, which has really changed over th
‘The last time this was done - with Iraq - you had two things we’re not going to have here, which is number 1 a [UN] Security Council Resolution, and number 2 the consent of the government of Iraq. We are not getting either in the case of Russi
‘You’re not in this classic terror finance space where you are looking at a group like Al Qaeda and people trying covertly to move donations or other forms of money to terrorist groups who have no ability to raise money through conventional mea
‘There are going to be frictions – I think what we can hope for is that both sides will try to figure out a way to just kind of manage through the bumps in the relationship, and so while there will be challenges, and while there will be bumps,
‘It’s the biggest deal. It’s the tip of the spear in the regulators effort to constrain Russia’s war ability’ -Melissa Duffy speaking about strategic trade and export controlsIn the latest episode of the Sanctions Space Podcast, Justine is jo
‘I think the risk is still high. It’s going to take some time for the Wagner Group’s new leaders to step into those roles… I still see the organization as a significant threat to international peace and stability’In the latest episode of the
‘What we’re really seeing is the use of professional enablers, both by oligarchs to continue to hide their assets, and also in the export controls sanctions cases where they’re using shell corporations to hide the true shipment of goods’In t
‘The amount of resources they have going into this is significant - there are people in every state in the country focused on this… and I expect you will see more and more actions as the year goes on’ -Craig Timm on looking to the horizon for D
‘I always like to describe Congress as writing in pen, and the administration as writing in pencil’In the latest episode of the Sanctions Space Podcast, Justine is joined by Matt Zweig, Senior Director of Policy at FDD Action. They discuss h
‘Unfortunately, I must say that you don’t have to be a criminal mastermind to come up with a sanctions evasion or circumvention scheme… most of the time, they’re not very sophisticated’In the latest episode of the Sanctions Space Podcast, Ju
‘We should not consider Wagner as a traditional mercenary group, but more as a powerful weapon used by Russia and we should all feel threatened by its expansion because it’s a rising global threat’ -Nathalia Dukhan on the threat posed by the Wa
‘As we look at Ukraine, as we look at these unprecedented sanctions, we really have to close the loopholes that are created by the Wagner Group’s presence in many countries around the world, in particular in Africa.’The Sanctions Space Podca
Alexander Rodnyansky & Markiyan Kliuchkovskyi - Russia Sanctions & Supporting Ukraine Reconstruction
ACAMS was honoured to be joined at our Europe conference by two advisors of the Office of the President of Ukraine - Professor Alexander Rodnyansky and Markiyan Kliuchkovskyi. In the margins of the event, Alexander and Markiyan sat down with Ju
“the oligarchs are symbolically important and also, if anybody is going to have an opportunity to whisper in the ear of Vladimir Putin and say ‘what you’re doing is completely wrong, completely inappropriate, unacceptable, you need to reverse w
‘’In one week we have seen governments change their historical policy positions in what is really now being considered to be a watershed moment, particularly for defense policy.”In this episode, Justine is joined by Emily Rees, international
In this special episode, our two ACAMS podcasts meet for the second time - Financial Crime Matters and the Sanctions Space.Following conclusion of the second ACAMS Global Sanctions Summit, Justine and Kieran convene to discuss the current Ru
“we should acknowledge the simple fact that, in economic terms, Russia matters much more to the EU than it does to the US, and that the EU matters to Russia much more than the US does to Russia.”In this episode, Justine is joined by George Vo
‘Diplomacy is not dead, but significant differences remain… and Russia’s intentions vis-à-vis Ukraine still remain clear. That means the path of deterrence, the path of economic sanctions, remains highly relevant’. In this episode, Justine is
‘humanitarian groups cannot be expected to provide assistance in these complex areas without some risk… we have to accept that this is a situation where you cannot eliminate risk, it has to be managed’In this episode, Justine is joined by Su
‘there’s never been a situation, of which I’m aware, in which an entity like the Taliban…are designated, and have long since been designated, and now are controlling an entire country’In this episode, Justine is joined by Adam M. Smith, Part
In this episode, Justine is joined for the second time by Dr. Hans-Jakob Schindler, Senior Director of the Counter Extremism Project, to talk about the ongoing situation in Afghanistan, including the Taliban’s revenue streams (such as the drug
‘we’ve entered a great power competition, that’s not between two blocs… but rather between two very highly integrated economic spheres’In this episode of the Sanctions Space podcast, Justine sits down with Jonathan Hackenbroich, European Cou
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