NCA and OFSI Issue Red Alert: Financial Sanctions Evasion Typologies – Russian Elites and Enablers

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/file

Link to press release: https://www.nationalcrimeagency.gov.uk/news/nca-and-ofsi-issue-red-alert-with-private-sector-on-financial-sanctions-evasion-typologies-by-russian-elites-and-enablers