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How Sanctions Impact Global Trade

Explore how sanctions impact global trade, disrupt supply chains, and affect economies, with strategies for businesses to mitigate these effects.

AML Perspective amidst the Russian Invasion of Ukraine

In addition to the humanitarian toll of the Russian invasion of Ukraine, there were also significant implications from an anti-money laundering (AML) perspective. This article will explore the AML perspective of the situation and the changes that have occurred as a result of the conflict.

UAE’s Targeted Financial Sanctions

The UAE, one of the region's major economies, has relatively lax anti-money laundering rules, which enable criminals to exploit gaps and commit financial crimes.

Russian Cybercrime: ML Tactics in Ukraine Conflict

Sanctions imposed on Russia in the aftermath of the 2022 Russian invasion of Ukraine have prompted Russian cybercriminals to devise innovative methods of breaking past the barriers and continuing to launder money.

Swift Banking for Sanctions Against Russia

Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.