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circumvention of restrictive measures (Furthermore, the practice of providing false or misleading information with a view to concealing that a designated person, entity or body is the ultimate owner or beneficiary of funds or economic resources subject to Union restrictive measures also amounts to a circumvention of Union restrictive measures. Therefore, this conduct is covered by the circumvention offence approximated by this Directive. 'More) | |||
sanctions evasion (NCA confirms arrest of lawyers in sanctions evasion crackdown • Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering 'More) |
обход санкций: 9 phrases in 6 subjects |
Business | 3 |
Foreign policy | 1 |
Intelligence and security services | 1 |
International relations | 2 |
Law | 1 |
Politics | 1 |