In this episode, K2 Integrity’s Juan Zarate discusses the 2023 outlook for sanctions against Russia, offers insight into the coming “blizzard” in the virtual currency landscape, and highlights the debate around what investment security will look like for the United States as concerns about foreign investment in critical technological sectors loom.
Finding this content useful?
DOLFIN is the premier portal for financial crimes and sanctions compliance. You can learn more here, or if you want to see it in action, schedule a demo or request a free trial.
Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.