In this video we talked about Economic Sanctions, who is imposing them, why Sanctions exist, how Sanctions are enforced and which are the key restrictive measures rolled out.

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▬▬ CHAPTERS ▬▬
0:00 - Intro
0:10 - What the video is about: Key Aspects to learn about Economic Sanctions
0:28 - Useful links and how to support FinCrime Agent
1:35 - Introduction of Economic Sanctions
2:30 - Why Economic Sanctions are imposed
3:42 - What are Economic Sanctions
4:30 - Who are the targets of Economic Sanctions
4:52 - Key categories of restrictive measures
6:20 - Who issues Economic Sanctions
7:30 - How are sanctions enforced in practice by financial institutions
9:40 - EU Sanctions Map
11:15 - Where to find public list of Economic Sanctions
12:14 - UK main legislation related to Economic Sanctions
13:14 - How to get in touch & THANK YOU for watching

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✅ References:
EU Sanctions Map: [ Ссылка ]
Proceeds Of Crime Act 2002: [ Ссылка ]
Serious Organised Crime and Police Act 2005: [ Ссылка ]
European Commission Sanction list: [ Ссылка ]
OFAC sanctions list: [ Ссылка ]
United Nations sanctions list: [ Ссылка ]
HMT sanctions list: [ Ссылка ]
Australian sanctions list: [ Ссылка ]

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✅ TED TALKS
If you enjoy my videos I think you'll find interesting the following TED talks:
The Importance of Effective Economic Sanctions by Robert J. Ward, Jr:[ Ссылка ]

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DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.

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