Sanctions and Financial Crime: Together or Apart?
In a worst-case scenario, the Americans’ excessive use of sanctions and other measures for political purposes will make anarchy an attractive means to preserve sovereignty The American federal law PL 115-44 (CAATSA) is well-known in Russia. It is associated with the codification of a large array of sanctions and other measures related to the Ukrainian crisis, the situation in Syria, Russian influence in Europe and Eurasia, etc. The part of the law which resonates the most is that which specifies...
26.03.2020