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Keywords: AML/CFT compliance
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Journal Articles
Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (2-3): 111–125.
Published: 15 May 2026
.... Corresponding author Roman Chernysh ChernyshRF@gmail.com © 2026 Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only Sanctions circumvention AML/CFT compliance Export controls Beneficial ownership Civil and commercial courts Private-law instruments Ukraine...
