Dual-Use Goods Export Controls and Sanctions Intersection
Exporters must navigate two separate legal systems as one unified compliance problem.
Miriam Osei-Bonsu
Senior Correspondent, Financial Crime & AML
Miriam Osei-Bonsu
Miriam Osei-Bonsu spent a decade as a financial intelligence analyst at a mid-sized European bank before moving into specialist journalism in 2014. She covers the mechanics of transaction monitoring programs and the evolving tactics of money laundering networks with a focus on practical detection gaps.
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