Financial intelligence agencies flag attempts to skirt sanctions against Russia

Canada’s financial intelligence agency and European allies are highlighting attempts to export sensitive technology to Russia in violation of sanctions imposed against Moscow. The warning comes in a new joint advisory from the Financial Transactions and Reports Analysis Centre of Canada, known as…#moscow #fintrac #netherlands #ukraine #russianfederation #usdepartment #treasury #
Source: Reuters: Health - Category: Consumer Health News Source Type: news