Following Russia’s invasion of Ukraine in February 2022, the West has imposed unprecedented, sweeping sanctions against the world’s 11th-largest economy and a G20 nation. Since then, Russia has resorted to increasingly sophisticated methods and techniques to evade financial sanctions and export controls. At the same time, long-standing rogue actors such as Iran and North Korea have continued to flout stringent economic restrictions by deploying their sprawling international proxy networks. This webinar will examine three case studies in sanctions evasion, focusing on the following typologies: the misuse of cryptocurrencies by North Korea, the concealment of ownership and control by Russian oligarchs, and the circumvention of trade controls by the Iranian government.
Examining in detail key techniques used in each case study to evade sanctions and/or export controls
Identifying key risk indicators, or red flags, to look out for
Considering which internal controls would have been most effective at detecting and preventing sanctions evasion
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