 |
| |||
| 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 |