Kharon The Kharon Brief

Insights  
FINANCIAL CRIME
A Charity That Advocates for Hamas Is Raising Funds Online
FORCED LABOR
Xinjiang Mineral Exports Continue as Enforcement Comes Into Focus
FORCED LABOR
U.S. Customs Detains Merchandise of Chinese Textile Supplier to Western Luxury Fashion Brands Citing Concerns Over North Korean Forced Labor
RUSSIA
Wagner Group Journalist Accused of Facilitating Iranian UAVs to Russia
MILITARY END USE
Russian Import Network Acquired Electronics Through Companies That Supply Chinese Military and Western Manufacturers
FINANCIAL CRIME
Gemstone Trade Funded an Al-Qaida Support Network
RUSSIA
Online Crowdfunding Campaigns Use Cryptocurrency to Support Russian Paramilitary Groups in Ukraine

Streams  
January 12, 2023
Managing Forced Labor Risk in Global Supply Chains
Featuring:
Leonardo Bonanni
Sourcemap
John Foote
Kelley Drye and Warren LLP
Kit Conklin
Kharon
Ethan Woolley
Kharon
December 1, 2022
U.S. Sanctions Targeting Russian Military Supply Chain and Global Russian Financial Facilitation Network
Featuring:
Ethan Woolley
Kharon
Kathleen O'Rourke
Kharon
November 22, 2022
Navigating EU and U.K. Sanctions Regulations on Control
Featuring:
Gareth Rees KC
Morrison Foerster
Felix Helmstädter
Morrison Foerster
Howard Mendelsohn
Kharon
Olivia Valone
Kharon

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