i-law

Money Laundering Bulletin

Round and about - Russian sanctions evasion

Dark fleet oil shipments through restricted western goods imported via third countries, Russia is mastering sanctions circumvention, in the same way - and better, that is, at far greater scale - than Iran and North Korea. Keith Nuthall studies the ways and means, and how Ukraine's allies are responding.

Dark fleet oil shipments through restricted western goods imported via third countries, Russia is mastering sanctions circumvention, in the same way - and better, that is, at far greater scale - than Iran and North Korea. Keith Nuthall studies the ways and means, and how Ukraine's allies are responding.

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