Captivated Audience

EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case

April 01, 2020 Ex Ante Advisory Limited Season 1 Episode 7
Captivated Audience
EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
Chapters
Captivated Audience
EFI Limited Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
Apr 01, 2020 Season 1 Episode 7
Ex Ante Advisory Limited

Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
 
1st case study of our podcast series analyses the tactics used to circumnavigate transaction monitoring tools to allow money to flow from Venezuela to Iran without detection.  

Looking at the tricks employed to conceal the true beneficial owners, this case is a great illustration of how sanctions restrictions can still be dodged without the use of stripping data from payment instructions.

Show Notes

Case Study Podcast: It's a Family Affair - The Stratos Sanctions Case
 
1st case study of our podcast series analyses the tactics used to circumnavigate transaction monitoring tools to allow money to flow from Venezuela to Iran without detection.  

Looking at the tricks employed to conceal the true beneficial owners, this case is a great illustration of how sanctions restrictions can still be dodged without the use of stripping data from payment instructions.