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| Russian | English |
| лицо, оказывающее помощь в обходе санкций | enabler (в контексте санкций: Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering. Facilitation requires: i) the criminal activity not happening, or being more difficult, without the enabler; ii) assisting a suspect to evade scrutiny by distancing the suspect in some way from the offence; and/or iii) allowing a suspect to benefit by laundering proceeds or assisting with doing so. 'More) |