Kevin Ackhurst

Kevin Ackhurst

Stikeman Elliott LLP

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Enforcement At Last: Charges Laid for Violating Canada’s Russia Sanctions

A Russian expatriate with a Canadian-registered company has been charged by the RCMP under both the Special Economic Measures (Russia) Regulations (“Russia Regulations”) and the anti-money laundering provisions of the...more

5/30/2025  /  Anti-Money Laundering , Canada , Criminal Investigations , Criminal Prosecution , Economic Sanctions , Enforcement Actions , Export Controls , Office of Foreign Assets Control (OFAC) , Russia , Sanction Violations
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