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Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Investigation Brief

Russian Banks Cash-for-Gold Sanctions Circumvention

Lanta Bank and Vitabank exchanged $725M+ in gold for $82M+ in USD and euros through UAE and Turkey networks in Q1 2023 – directly ...

Financial Crime Gold Trading Russia Sanctions Evasion

April 6, 2024

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