Sanctions: Bringing the Wagner Group and State Proxies into the CTF Fold

Increasing pressure to designate non-state proxies like the Wagner Group as terrorist entities reflects an eagerness on the part of states to expand counterterrorism financing capabilities that were initially designed to erode jihadist terrorist groups. In his forthcoming Project CRAAFT Research Briefing, Jason Blazakis argues that current financial countermeasures levied against the Wagner Group have been insufficiently implemented and are thus minimally effective in eroding the group’s finances and capabilities. What more should the EU do to ratchet up pressure on this violent non-state proxy group?

Join the author, Jason Blazakis, Senior Research Fellow, The Soufan Center (TSC), Professor at Middlebury Institute of International Studies at Monterey and CRAAFT host, Stephen Reimer, Research Fellow at Centre for Financial Crime and Security Studies (CFCS) at RUSI for a LIVE webinar on 30 March at 14:00 CET.

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Ethics and Good Governance for Public-Private Partnerships in the Framework of Countering Financial Crime: 10 Recommendations

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Financing Extreme Right-Wing Volunteers in Ukraine: Past Lessons for New Risks?