Sanctions and Financial Crime: Together or Apart?

... increasingly interested in diversification away from the dollar in order to maintain their sovereignty. This portends the de-globalisation of world finance, and difficulties are bound to emerge in financial regulation amid new opportunities for criminals.... ... applied to individual “dictatorial regimes”. However, today they are increasingly affecting major players such as Russia and China. Americans will inevitably have to cooperate with these states in countering crime, while at the same time considering them ...