Sanctions policy advice for the incoming presidential administration from Cari Stinebower on the latest episode of "Coercive Capital with Elaine Dezenski" #Russia #Iran #China #Sanctions
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Illicit Edge is the foremost source of breaking financial crime news — covering the intersection of economic sanctions, money laundering, terrorist financing, cybercrime, cryptocrime, kleptocracy, narco-trafficking, human trafficking, wildlife trafficking, corruption, the proliferation of weapons of mass destruction, and more. Subscribe for free on our homepage and never miss a story... ONE SITE. ALWAYS ON. By presenting a summary of the day’s essential news, reports, and analysis on a single page, along with real-time updates throughout the day from the world’s most important regulatory authorities – including OFAC, FinCEN, the Federal Reserve, and others – we serve the global community of compliance and risk professionals at international financial institutions, regional banks, NBFIs, insurance companies, crypto-wallets, law firms, international organizations, and governments who rely on cutting edge information to protect their organizations and guard the gates of the international financial system from illicit activities. CURATION Illicit Edge accomplishes this the only way possible: by linking to top stories and critical alerts from all around the web. Spotlighting the contributions of journalists, experts, officials, and thought leaders from across the illicit financing landscape provides a highly effective means of offering a comprehensive view. And by doing this well, we spare readers the impossible task of monitoring an abundance of news sites, regulatory alerts, tweets, and status updates.
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Cari Stinebower discusses the impact of economic sanctions on Russia's economy with Elaine Dezenski on the latest episode of "Coercive Capital" #Russia #Sanctions #Syria #Iran
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Illicit Edge reposted this
ICYMI: Want to learn more about us and what we do? C4ADS Executive Director Varun Vira joined Yaya J. Fanusie on "Designated" from Illicit Edge to talk about our work analyzing global illicit networks. Watch on YouTube, or tune in on Apple Podcasts or Spotify! 👇
Designated - Mapping Illicit Business Networks: Varun Vira
https://www.youtube.com/
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Illicit Edge reposted this
🗞️Thank you to The New York Times and Ephrat Livni for covering the ongoing humanitarian situation in #Syria and the chance to provide my analysis on the #sanctions and other restrictions in the country. /// “Syria is one of the most comprehensively sanctioned countries in the world, and it faces other designations and export controls that directly impact economic activity there, including humanitarian assistance,” said Alex Zerden, a senior fellow at the Center for New American Security who previously worked on terrorism and financial intelligence at the Treasury Department. As a result of the tangle of limitations, it is “very hard to provision humanitarian assistance in Syria compared to other countries,” he added. /// The quote builds on my recent article co-authored on Friday with Scott Anderson in The Lawfare Institute and featured Monday in Illicit Edge. Links are in the comments
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Cari Stinebower on the challenges faced by the Price Cap Coalition in enforcing restrictions on Russian oil. -From "Coercive Capital with Elaine Dezenski" #Russia #Sanctions
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Cari Stinebower on the effectiveness of sanctions, and how sanctioned-governments work around them. From the latest episode of "Coercive Capital with Elaine Dezenski" #Russia #China #Iran #NorthKorea #Sanctions
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Illicit Edge reposted this
🔑 Financial Crime Pros! Catch the latest episode of "Coercive Capital with Elaine Dezenski" from Illicit Edge... Elaine interviews Cari Stinebower - U.S. Treasury and #OFAC veteran, elite attorney, and leading expert on sanctions and economic warfare. Global sanctions enforcement is being tested like never before through shadow fleets, alternative payment systems, and evasive financial networks. What does this mean for you and your compliance strategy? Elaine and Cari pull back the curtain. Check it out on YouTube: https://lnkd.in/ephBDyAA. Or listen on the drive home: https://lnkd.in/ecFkrKD5 Thanks to K2 Integrity for sponsoring this episode! #AML #compliance #sanctions Foundation for Defense of Democracies (FDD)
The State & Sanctions: Cari Stinebower
https://www.youtube.com/
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🔊 NEW EPISODE ALERT 🔊 "Coercive Capital with Elaine Dezenski -- The State & Sanctions with Cari Stinebower" is available now! #Russia #China #Iran #NorthKorea #Sanctions Proudly supported by K2 Integrity YouTube: https://lnkd.in/gaFEyhdi Audio Pod: https://lnkd.in/guib62b3
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Illicit Edge reposted this
🚨 Check out Illicit Edge if you haven’t yet. Newsletters, Podcasts, and News aggregation! 📰 #Cybercrime ☑️ #AML / #CFT ☑️ #Sanctions ☑️ #Corruption ☑️ ➡️ https://lnkd.in/gJTGuXrr
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Aligning the work of C4ADS with the incoming Trump administration -From "Designated with Yaya Jata Fanusie featuring Varun Vira" #China #Sudan #HumanRights #Uyghurs