EU Enforcement Officials Discuss Better Prevention of Russia Sanctions Evasion
EU member states, along with the bloc's Agency for Law Enforcement Cooperation, met in Lithuania last week to discuss ways to strengthen export enforcement of dual-use goods sent to Russia, Lithuania's customs office said. The countries said they want to…
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better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice said, according to an unofficial translation. They specifically examined sanctions evasion methods in the Baltic Sea region. The meeting featured customs and law enforcement representatives from Lithuania, Latvia, Estonia, Poland, Finland, Denmark, Germany, Bulgaria and the Czech Republic.