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“A Hidden War”: Sanctions Evasion

Pierre-Hugues Verdier

in Global Banks on Trial: U.S. Prosecutions and the Remaking of International Finance

Published in print:
2020
Published Online:
April 2020
ISBN:
9780190675776
eISBN:
9780190675806
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190675776.003.0004
Subject:
Law, Private International Law, Criminal Law and Criminology

This chapter examines the rise of financial sanctions as a tool of U.S. foreign policy and the role of U.S. prosecutors in enforcing sanctions against global banks. It describes how the United States ... More


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