Task Force KleptoCapture
AML Conversations - Podcast tekijän mukaan AML RightSource
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This week the US Department of Justice announced the formation of Task Force KleptoCapture. The Task Force is an “interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures” that have been and may be issued. John and Elliot talk about the focus of the new Task Force – targeting “Russian officials, government-aligned elites, and those who aid or conceal their unlawful conduct;” and how it will combat unlawful efforts to circumvent the sanctions programs.