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- 🎧 Breaking Sanctions: How Illicit Actors Exploit Loopholes – and How You Can Fight Back
🎧 Breaking Sanctions: How Illicit Actors Exploit Loopholes – and How You Can Fight Back
Illicit Edge - Edition for December 17, 2024
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🎙️New Episode of Coercive Capital: Sanctions Are Under Attack. Is Your Compliance Strategy Ready?
Global sanctions enforcement is being tested like never before. Illicit actors – from Russia to China to Iran and beyond – are exploiting loopholes through shadow fleets, alternative payment systems, and evasive financial networks.
On this week’s episode of Coercive Capital, host Elaine Dezenski speaks with Cari Stinebower: U.S. Treasury veteran, elite attorney, and leading expert on sanctions and economic warfare.
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What you’ll learn:
🔑 How Russia’s latest evasion tactics are undermining sanctions enforcement.
🔑 The role of shadow banks, illicit trade networks, and China in bypassing global restrictions.
🔑 Actionable guidance for compliance professionals to close gaps and strengthen defenses.
Don’t Miss This Episode!
Sanctions are breaking, and illicit actors are thriving. Compliance teams need a plan – and they need it now.
This episode is supported by K2 Integrity, the premier global risk advisory firm. Learn more!