RUSI & ACAMS report on compliance with non-proliferation sanctions

11 February 2020

RUSI and the Association of Certified Anti-Money Laundering Specialists (ACAMS) have conducted a joint report on the global financial industry’s compliance with non-proliferation sanctions. See report and summary. The report indicates that there are...

Subscribe for full access

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.