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Terms for subject International relations containing обход | all forms | exact matches only
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лицо, оказывающее помощь в обходе санкцийenabler (в контексте санкций: Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering. Facilitation requires: i) the criminal activity not happening, or being more difficult, without the enabler; ii) assisting a suspect to evade scrutiny by distancing the suspect in some way from the offence; and/or iii) allowing a suspect to benefit by laundering proceeds or assisting with doing so. 'More)
лицо, помогающее обходу санкцийenabler (в контексте санкций 'More)
лицо, содействующее обходу санкционного режима,enabler (в контексте санкций 'More)
обход санкцийsanctions evasion (NCA confirms arrest of lawyers in sanctions evasion crackdown • Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering 'More)