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Economic Sanctions Overview
https://doi.org/10.17589/2309-8678-2015-3-1-181-183
Abstract
The Sanctions Seminar held on November 19 was organized by LexisNexis Russia in cooperation with ANO Pericles.
The Seminar theme was ‘Economic Sanctions Overview: Due Diligence and AML Procedures.’ In the course of the seminar, practicing lawyers, compliance and AML professionals had the opportunity to interact on the scope of US A and EU Sanctions and their impact on global business transaction, as well as get a better understanding of the due diligence procedures necessary in order to comply with a such complex environment.
About the Authors
Marian DentRussian Federation
Professor, Dean,
22 1st Miusskaya str., bldg. 3, Moscow, 125047, Russia
Oksana Yazykova
Russian Federation
AML Compliance Head,
6 Gashek str., Moscow, 125047, Russia
Gandolfo Iacono
Russian Federation
General Director,
24/1 Bolshaya Nikitskaya str., bldg. 5, Moscow, 125009, Russia
For citation: Dent M., Yazykova O., Iacono G. Economic Sanctions Overview. Russian Law Journal. 2015;3(1):181-183. https://doi.org/10.17589/2309-8678-2015-3-1-181-183
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