Uncategorized Archives

LinkedIn
Youtube

Sign In
Register
Subscribe
Contact

Training
- eLearning Courses
  - Suite of interactive e-learning courses to educate and engage staff on core compliance topics
  - Learn More
- Video Library
  - An online learning journey through the various domains of financial crime, explore our library of expert-led videos
  - Learn More
- Training Services
  - Trusted compliance training design, development, and delivery tailored to your unique requirements
  - Learn More
Certifications
- Certified Financial Integrity Professional (CFIP) Program
  - Acquire and certify your knowledge of foundational, intermediate, and advanced AML/CFT and sanctions issues, and other related financial integrity topics to help protect and advance business operations as well as collective security interests.
  - Learn More
- Certified Risk Management Specialist – Global Sanctions
  - Equipping candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging sanctions risks on a global scale.
  - Learn More
- Certified Risk Management Specialist – Russia Sanctions
  - Equipping candidates with the expertise, skills, and judgment they need to identify, assess, and manage ongoing and emerging risks associated with sanctions against Russia.
  - Learn More
Technology
- DOLFIN
  - A platform that equips financial integrity professionals with the continuing education, expert insights, resources and tools needed to protect the integrity of the global financial system.
  - Learn More
- AskFIN
  - A revolutionary, AI-powered tool seamlessly integrated with DOLFIN^® — the world’s largest and most trusted library of curated resources on financial integrity topics.
  - Learn More
Insights
- Insights
About Us
- Who We Are
- Who We Serve
Get a Demo
Menu Menu

Protected: Navigating the Convergence of Sanctions Evasion, Export Control Evasion, and Money Laundering

October 20, 2025

Explore the convergence of illicit finance domains through real-life examples including Russia’s procurement of drone components, Iran’s evasion networks, and China’s acquisition of restricted chips.

https://finintegrity.org/wp-content/uploads/2025/10/aba-bg-sanctions.jpg 936 1800 IFI https://live-black-pebble.pantheonsite.io/wp-content/uploads/2023/12/GIFI-Placeholder2.png IFI2025-10-20 15:25:502025-10-20 17:36:48Protected: Navigating the Convergence of Sanctions Evasion, Export Control Evasion, and Money Laundering

LinkedIn
Youtube

Scroll to top

This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies.

Accept settings Hide notification only Settings

Cookie and Privacy Settings

How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refusing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Enable permanent hiding of message bar and refuse all cookies if you do not opt in. We need 2 cookies to store this setting. Otherwise you will be prompted again when opening a new browser window or a new tab.

Enable essential site cookies.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visit to our site you can disable tracking in your browser here:

Enable Google Analytics tracking.

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Enable Google webfonts

Google Map Settings:

Enable Google

Google reCaptcha Settings:

Enable Google ReCaptcha

Vimeo and Youtube video embeds:

Enable video embeds.

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Accept settings Hide notification only

📩 Sign up to receive expert insights and industry trends monthly

This is default text for notification bar

Learn more