Search: Financial Crime (1 material)

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

Poll conducted

  1. In your opinion, what are the US long-term goals for Russia?
    U.S. wants to establish partnership relations with Russia on condition that it meets the U.S. requirements  
     33 (31%)
    U.S. wants to deter Russia’s military and political activity  
     30 (28%)
    U.S. wants to dissolve Russia  
     24 (22%)
    U.S. wants to establish alliance relations with Russia under the US conditions to rival China  
     21 (19%)
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