Report

Challenges for counter-proliferation finance and sanctions control in banking

Think tank: RUSI

Author(s): Dr Noémi També; Fatima Alsancak

May 2, 2024

This report from UK think tank RUSI focuses on international and unilateral sanctions frameworks regarding the proliferation of WMDs.

This report focuses on international and unilateral sanctions frameworks regarding the proliferation of WMDs in North Korea, Iran and Russia, identifying the challenges of implementing counter-proliferation finance and sanctions controls.