Gomis, Benoît; Gallagher, Allen W. A.; Alebshehy, Raouf; … - In: Journal of illicit economies and development : JIED 5 (2023) 1, pp. 34-46
) smuggled their own products into Iran in the 1990s in order to circumvent sanctions and other trade restrictions. In the early … - including potential sanctions breaching - may be warranted. This is especially relevant as, in April 2023, BAT agreed to pay … penalties exceeding US$629 million to resolve charges of bank fraud and sanctions violations in North Korea, following a …