Insight Intelligence

Share this post

Russian sanctions evasion through South Ossetia

newsletter.insightthreatintel.com

Russian sanctions evasion through South Ossetia

Jessica Davis
Nov 24, 2018
Share this post

Russian sanctions evasion through South Ossetia

newsletter.insightthreatintel.com

Russia has established an “improvised banking system” in South Ossetia that it uses to circumvent sanctions and support breakaway states within the former republics of Ukraine, Georgia, and Moldova. 

South Ossetia has become a focus of illicit financing as Russia uses the region to contravene sanctions imposed by the US and EU against doing business with…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2023 Jessica Davis
Privacy ∙ Terms ∙ Collection notice
Start WritingGet the app
Substack is the home for great writing