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 significant gaps in the industry’s knowledge. 57% of respondents at international banks reported that they are likely to be familiar with proliferation finance risk, compared to …
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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...