Kharon The Kharon Brief

Insights  
Russia
To Keep Flying, Russian Airlines Hunt and Scavenge for Spare Parts
China, Forced Labor
China Ramping up Production of Key Industrial Chemical in Xinjiang
China
Understanding Ties Between China’s Research Institutions and the PLA
Russia, Turkey
Intermediary Suppliers of Western Electronics to Russia Adapt in the Face of Sanctions
North Korea
U.N. Highlights Escalating North Korea Cryptocurrency and Sanctions Evasion Activity
Export Controls
Chinese Aerospace Institute Added to U.S. Export Control List after Years of Acquiring Western Technology
Russia
Ex-CEO of Sanctioned Cryptocurrency Exchange Sets Up New Ventures

Streams  
May 31, 2023
The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance
Featuring:
Dan Stipano
Davis Polk
Howard Mendelsohn
Kharon
Ethan Woolley
Kharon
Joshua Shrager
Kharon
May 23, 2023
From Risk to Resilience: Navigating the Changing Global Landscape of Sanctions and Trade Controls
Featuring:
Gary Barraco
e2open
Ashley W. Craig
Venable
Howard Mendelsohn
Kharon
Olivia Valone
Kharon
May 11, 2023
Disrupting Hizballah’s Money Laundering and Sanctions Evasion Networks
Featuring:
Abby O'Keefe
Kharon
Mark Nakhla
Kharon
Joshua Shrager
Kharon

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