NCA's Red Alert on Russia's Sanctions Evasion
01 December 2023
![UK 3d Map against graphic of viewfinder](https://www.plenitudeconsulting.com/hubfs/UK%20map%20in%20viewfinder-1.jpg)
NCA's Red Alert on Russia's Sanctions Evasion
The National Crime Agency (NCA) has issued a Red Alert to the UK financial sector on common techniques suspected to be adopted by Russia to evade sanctions on the export of high-risk goods.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024