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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Countering Russian Sanctions Evasion: Guidance for the Freight & Shipping Sector
The Office of Trade Sanctions Implementation (OTSI) has released new guidance aimed at helping businesses in the freight and shipping sector identify and counter Russian sanctions evasion. The publication provides practical tools for companies to strengthen compliance frameworks and safeguard supply chains against exploitation by sanctions evaders. The guidance outlines goods at heightened risk of diversion to Russia, red flag indicators of circumvention, and best practice re

OpusDatum
Nov 31 min read
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Trade Sanctions vs Financial Sanctions: The Quiet Fault Line in UK Enforcement
Economic sanctions are the sharp edge of modern diplomacy. In a world marked by geopolitical fracture and strategic competition, they function as tools of coercion and containment, targeting adversaries without the deployment of armed force. But not all sanctions are created or enforced equally. In the UK, financial sanctions and trade sanctions operate within distinct legal and institutional frameworks. Financial sanctions, enforced by the Office of Financial Sanctions Imple

Elizabeth Travis
Oct 246 min read
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