Ep 143 Fun with FININT Part I: Canada is not great at sanctions - podcast episode cover

Ep 143 Fun with FININT Part I: Canada is not great at sanctions

Jan 13, 202132 min
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Episode description

In this episode, Jessica Davis interviews Michael Nesbitt about a recent case out of Halifax where an individual was found not guilty of breaching Canadian sanctions on Syria. The two discuss Canada’s sanction regime and the challenges in enforcement. Turns out while Canada may have many sanctions laws on the books, we do not have much in the way to enforce them. This episode was recorded on 16 December 2020.

 

For more on the case see: https://www.thechronicleherald.ca/news/local/halifax-businessman-found-not-guilty-of-breaching-economic-sanctions-on-syria-528928/

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