Sanctions Circumvention

🔓 Understand how restricted trade may be disguised, redirected or conducted through indirect arrangements.

Sanctions Circumvention is the act of deliberately evading or undermining applicable sanctions restrictions. It may involve using intermediaries, third-country trading routes, shell companies, misleading documentation or concealed end-users to facilitate transactions that would otherwise be prohibited. Businesses should assess unusual transaction patterns, ownership structures, destinations and onward distribution arrangements to identify potential circumvention risks.

Identify → Understand → Act → Master.

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