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Keywords: Export controls
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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
.../counter-terrorist financing (AML/ CFT ) and export-control guidance and relevant EU/ US policy documents. Findings Based on seven court disputes (2018–2025), this paper identifies recurring sanctions-circumvention typologies implemented through private-law instruments (registry manipulation...
