The Compliance Kitchen returns with a wrap-up of the week’s top trade and economic sanction issues. In today’s episode, Silvia Surman looks at the EU prolonging economic sanctions over Russia’s military aggression against Ukraine; FinCEN designates virtual currency exchange Bitzlato a “Primary Money Laundering Concern” for illicit Russian finance; DOJ obtains guilty plea from a military contractor for rigging bids on government military contracts.
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