FATF issues report on sanctions evasion

23 June 2025

FATF issues report on sanctions evasionConstantin Stanciu/Shutterstock.com

The Financial Action Task Force (FATF) has published a report on complex proliferation financing and sanctions evasion schemes. The report highlights techniques used by to evade financial sanctions and identifies challenges to enforcement. It...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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