May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent sanctions. Among those...
April 29, 2021 By: Benoit Beaulieu, ACSS Reporter As of late, unconventional mediums of exchange and stores of value, such as cryptocurrencies, have been a focal point for governments looking to clamp down on money laundering, sanctions evasion, and other illicit...
April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the maritime sector and sanctions screening. Between March 9th and 10th, ACSS...
March 31, 2021 By: Alejandro Leáñez While Central Banks play a key role in every country’s economy, they also have been a target of sanctions in several cases. Particularly, in the case of governments that use Central Banks to evade sanctions and for money laundering...
March 19, 2021 ACSS asked the EU Due Diligence Helpdesk to answer questions on this new initiative. Below are their answers. Disclaimer: The answers, views and opinions expressed in this article are those of the EU Due Diligence HelpDesk and do not reflect the policy...
March 15, 2021 By: Robert L. Williams III CAMS, Consultant* The Joint Comprehensive Plan of Action, or ‘JCPOA’, was signed on July 14, 2015 with Iran and what is known as the P5+1 (China France, Germany, Russia, the United Kingdom, and the United States), during the...
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