{"id":450,"date":"2024-02-19T08:30:03","date_gmt":"2024-02-19T12:30:03","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=450"},"modified":"2024-02-19T08:30:03","modified_gmt":"2024-02-19T12:30:03","slug":"finland-700-russian-trade-sanctions-investigations-of-which-70-are-large-and-complex","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/02\/19\/finland-700-russian-trade-sanctions-investigations-of-which-70-are-large-and-complex\/","title":{"rendered":"Finland &#8211; 700 Russian trade sanctions investigations of which 70 are large and complex"},"content":{"rendered":"<p>In September 2023, the Finnish Customs <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/09\/29\/finland-customs-authorities-investigating-over-600-potential-sanctions-breaches\/\">authorities announced<\/a> they had 600 ongoing criminal investigations of which 60 were &#8220;aggravated&#8221;.<\/p>\n<p>As reported in <em>Wirtschaft Woche<\/em> Sari Knaapi , the Chief Economic Crimes Investigator at Finnish Customs has\u00a0<a href=\"https:\/\/www.wiwo.de\/politik\/europa\/zollfahnder-packen-aus-so-professionell-laeuft-der-russen-schmuggel-ueber-finnland-\/29654732.html\">now given details<\/a> of the current figures, stating that there are now 700 ongoing investigations, with around 70 that are described as &#8220;large, complex cases&#8221;.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In September 2023, the Finnish Customs authorities announced they had 600 ongoing criminal investigations of which 60 were &#8220;aggravated&#8221;. As reported in Wirtschaft Woche Sari Knaapi , the Chief Economic Crimes Investigator at Finnish Customs has\u00a0now given details of the current figures, stating that there are now 700 ongoing investigations, with around 70 that are &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/02\/19\/finland-700-russian-trade-sanctions-investigations-of-which-70-are-large-and-complex\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Finland &#8211; 700 Russian trade sanctions investigations of which 70 are large and complex&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79,2],"tags":[14,29,18,34],"ppma_author":[7],"class_list":["post-450","post","type-post","status-publish","format-standard","hentry","category-79","category-general","tag-export-controls","tag-finland","tag-russia","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=450"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/450\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=450"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}