Canada’s financial intelligence agency and European allies are highlighting attempts to export sensitive technology to Russia in violation of sanctions imposed against Moscow.
The warning comes in a new joint advisory from the Financial Transactions and Reports Analysis Centre of Canada, known as Fintrac, and its counterparts in the Netherlands and Germany.
The agencies say they received reports “from a variety of sources” about suspicions of such illicit activities after Russia’s full-scale invasion of Ukraine in 2022.
The agencies discovered that the individuals and organizations trying to evade sanctions and export control measures in their respective jurisdictions were using similar tactics.
The advisory is
