“Know Your Customer” – It Is More Critical Than Ever Given Russia’s Efforts To Evade U.S. Sanctions

Brent Connor, Tamara Droubi, Jaime Rosenberg, “Know Your Customer” – It Is More Critical Than Ever Given Russia’s Efforts To Evade U.S. Sanctions, Federal Regulatory & Enforcement Insider (March 24, 2023) [The Library at LexBlog, LEX-WK-RECY0E2B, lexpid.org/RECY0E2B]