The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.

The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.

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The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.

Despite the significant improvements in the EU sanctions legislative framework, and numerous studies conducted on the effectiveness of economic sanctions, the sanctions supervision in the financial sector remains ineffective, as highlighted by a large-scale breaches of sanctions regulations in the sector.

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