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ABA: The American Bankers Association
Industry Insight

The Evolving Landscape of Sanctions

  • Brought to you by NICE Actimize
  • Published April 17, 2024

The international sanctions landscape has undergone a significant transformation in recent years, particularly in response to the escalating tensions between Ukraine and Russia. This blog explores the unprecedented increase in sanctions imposed by major global powers, primarily highlighting the strategic responses of the United States (US), the United Kingdom (UK), and the European Union, and the pivotal role of technological advancements in addressing sanction evasion.

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