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Precious Metals Inviting for Sanctions Evaders to Prospect

By Saskia Rietbroek and Robert L Williams III
May 21, 2022

On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs, and their Family Members. One section dealt with precious metals, stones and jewelry (PMSJs). (more…)

What’s in the Pipeline for the Nord Stream 2 Pipeline?

By Benoit Beaulieu, ACSS Reporter
December 18, 2021

As Nordstream 2 nears completion in preparation for transporting billions of cubic feet of natural gas, the Office of Foreign Assets Control (OFAC) announced in November new designations against Russian-linked Transadria Ltd and one of its vessels in line with the Protecting Europe’s Energy Security Act (PEESA). The company is linked to the construction of the controversial Nord Stream 2 pipeline. (more…)

An Analysis of the Effects US Sanctions Have Had on Russia

By Robert L. Williams III Consultant, CAMS, CIC, CRFCC
October 8, 2021

The Ukraine-Russia-related sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the president. Other authorities are statutes passed by Congress. (more…)

UK Enforcement Update: OFSI Shows its Teeth as Penalties for Sanctions Violations Jump into the Millions

July 18, 2020
By: Daniel Martin, Partner, HFW*

After a slow start, the U.K. sanctions authority - The Office of Financial Sanctions Implementation (OFSI) - has now begun to show its teeth. However, having seen the size of the penalties imposed by OFAC in the last ten years, sanctions compliance suites should not be at all surprised to see the U.K. now taking a leaf out of the U.S. sanctions enforcement book. (more…)

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