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  • Core Services
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    • Strategic Technological Services
    • Strategic Outreach and Engagement Services
    • Cyber Financial Security Services
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  • Our Team
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Episode 12: Where is the Russia Sanctions Regime Headed?

6/12/2018

 
​FIN Chairman Juan Zarate is joined by FIN Vice President David Murray to discuss the latest with the Russia sanctions regime, to include the reshaped landscape in the wake of recent designations by the United States.
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    ​A hub of conversation focused on the world's most pressing financial integrity-related issues, including AML/CFT, anti-bribery and corruption, financial and cyber crime vulnerabilities, and fin-tech and new technologies.

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