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Sanctions enforcement and anti-money laundering controls44

Published 1 day, 3 hours ago
Description
The National Security Hour with LTC Sargis Sangari – Sanctions against Russia and Iran only work when governments and businesses enforce them consistently. Shadow fleets, hidden ownership, false documents, and artificial intelligence complicate compliance, while banks, shippers, nonprofits, and smaller firms face growing pressure to trace counterparties, money, vessels, and cargo before completing transactions...
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