top of page

British Authorities Warn Against Misusing Gold for Sanctions Evasion

On November 8, 2023, the UK’s National Crime Agency (NCA) sent a red alert to financial institutions about the use of gold as a way to evade sanctions.

Want to read more?

Subscribe to customsmanager.info to keep reading this exclusive post.

Terms of Website Use

Cookie policy

Privacy policy

© 2025 by Customs Manager Ltd.

bottom of page