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Sanctions Evasion Schemes in 2018: Crypto-Currency (Petrocoin, Cryptoruble), North Korea Trade & More


Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm

Description

  • What are the trends in sanctions evasion schemes?
  • What, if any, is the impact of existing sanctions on these schemes? Does your sanctions program need to be updated?
  • What is the future impact of these schemes on regulators, law enforcement, reporting entities, clients and countries?

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