April 27, 2023
Incentivizing Whistleblowers to Combat Sanctions Evasion
This article was originally published in War on the Rocks.
Earlier this year, a small drone flew over a Belarusian airfield, perched atop a Russian warplane, and blew up. The attack put out of action one of Russia’s last few A-50 radar aircraft, which helped hurl ballistic missiles towards Ukraine. Now Russia seems unable to replace the aircraft, because foreign suppliers don’t want to deal with the Kremlin. Sanctions are to be thanked for that.
The harder that sanctions bite Russia, the more it tries to dodge them. The Kremlin’s evasion networks now span the globe, evading the long arm of American law. Faced with widespread evasion, Washington ought to admit that government enforcement can pierce only so far into the shadowy world of Russian sanctions-dodging. Instead of relying solely on traditional enforcement tools, it should leverage the power of whistleblowers. Thankfully, there is an easy way forward: Expand Rewards for Justice, a long-standing State Department program that gives cash for tip-offs.
Read the full article from War on the Rocks.
More from CNAS
-
Indo-Pacific Security / Energy, Economics & Security
Trump Unfriends Modi's India: Trump Frothing, India CalmFrom tariffs to tantrums-Trump's latest anti-India tirade stirs global concern. As Washington watches in disbelief, Shiv Aroor discusses what this "break-up" means for India-U...
By Daniel Silverberg
-
Indo-Pacific Security / Energy, Economics & Security / Technology & National Security
Selling AI Chips Won’t Keep China Hooked on U.S. TechnologyU.S. policy should not rest on the illusion that selling chips can trap China inside the American tech ecosystem....
By Janet Egan
-
Energy, Economics & Security / Technology & National Security
What the U.S.-EU $40 Billion Chip Deal MeansThe U.S.-EU framework exemplifies a recurring challenge in modern trade diplomacy: the tension between political symbolism and operational substance....
By Pablo Chavez
-
Transatlantic Security / Energy, Economics & Security
LISTEN: Why It’s So Hard to Go After Russia’s Oil RevenueEmily Kilcrease, senior fellow and director of the Energy, Economics, and Security Program at the Center for a New American Security, joins the show to talk about secondary ta...
By Emily Kilcrease