Economic Sanctions Enforcement and Compliance 2019

Jamie L. Boucher

Financial institutions regulation and enforcement head Jamie Boucher spoke at the ACI Economic Sanctions Enforcement and Compliance conference as part of a panel titled “How to Detect Trends in Sanctions Evasion” in Washington, D.C. on May 3. Topics included an overview of new schemes, including bartering to avoid sanctions; collaboration between financial institutions and law enforcement; the impact of countries buying cryptocurrency to evade sanctions; and OFAC guidance.

 

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