Search: Sanctions,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 ...

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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