Posted by Erin O’Loughlin -
Can European Union Sanctions Stop Russia?
In ACFCS’s Emerging Risks series, we sit down with Constantine David Allen, Fraud Risk Assessor for the German Federal Ministry for Economic Affairs and Energy, to explore a critically important question in the financial crime arena – can EU’s recent targeted sanctions against Russian entities and oligarchs slow the movement of funds fueling this invasion into Ukraine? While Switzerland is not an EU member, Constantine also explores that country’s recent sanctioning of Russian banks and individuals.
The ACFCS Emerging Risks series features interviews with thought leaders and change-makers who are tackling the latest challenges and most pressing threats across the financial crime spectrum.
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