Kremlin File S3 Ep 10 with Nicki Kenyon: Hitting Russia where it hurts
Olga and Mo are joined by Nicki Kenyon, associate managing director of the Institute for Financial Integrity, to talk about the wide range of economic sanctions that have been levied against Russia because of its war of aggression against Ukraine.
We discuss the role of nations such as China or Turkey, the current effectiveness of the economic measures against Russia, and what remains to be done to bring Russia to its knees.
You can listen to our discussion with Nicki Kenyon here or from your preferred podcast platform.
Biography
Nicki Kenyon is an associate managing director at the Institute for Financial Integrity (IFI), focused on content and training. She has more than 15 years of experience, both in the private sector and in government service, including Treasury’s Office of Intelligence and Analysis, having managed teams that provided due diligence, know-your-customer, sanctions compliance, money laundering, and counterterrorism research and analysis for clients. During her time at the Treasury Department, she also provided training on analytic techniques, teaching analysts to generate assessments on sanctions evasion, money laundering, and illicit finance.
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Bibliography
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Don’t Forget to Check out Finintegrity.org
Risky Russia
Government Agencies Warn Businesses of Possible Trouble
https://finintegrity.org/risky-russia-government-agencies-warn-businesses-of-possible-trouble/
Evading Export Controls – Russia’s Key to Success
Export Control Enforcement Challenges and Recommendations
https://finintegrity.org/evading-export-controls-russias-key-to-success/