ACAMS, Cysec AML, MBA Finance, Cornell University, Les Roches Global Hospitality Management, Lean Six Sigma Black Belt
https://lnkd.in/dDiPkxyx Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base! The U.S. Treasury has ramped up its efforts to isolate Russia’s military supply chains by targeting third-country actors aiding Moscow in sidestepping sanctions. In its latest move, the Treasury has sanctioned a Greek entity for allegedly acting as a key intermediary, funneling resources to Russian companies tied to the military-industrial complex. This step signals Washington’s commitment to tightening the sanctions net beyond Russia’s borders, focusing on external facilitators who have helped sustain the war effort by masking their transactions or circumventing direct sanctions. By zeroing in on these enablers, the U.S. aims to disrupt the logistical and financial networks propping up Russia’s war machine.#sanctions #ofac
