Daniel Wager is vice president, global financial crime compliance strategy, LexisNexis Risk Solutions. He formerly worked as Director of the New York High Intensity Financial Crime Area, where he supported money laundering and terrorism finance investigations and was a Supervisory Special Agent at the U.S. Department of Homeland Security, and a Special Agent with the U.S. Customs Service, Department of the Treasury. He’s also worked at top global financial institutions like TD Bank and HSBC, helping them implement financial crime controls. Now, he helps companies protect themselves from financial crime compliance risk and manage continually evolving regulations.
There will always be both overt and covert activities to work around sanctions, to dodge sanctions or evade them. That's something that's gone on for a very long time.4 January 2020