> For the complete documentation index, see [llms.txt](https://site-11.gitbook.io/the-effect-of-sanctions/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://site-11.gitbook.io/the-effect-of-sanctions/sanction-categories-and-their-effects/financial-sanctions.md).

# Financial sanctions

## Intended impacts

## Knowledge gap

The Financial Intelligence Units (FIUs) and the Egmont network play significant roles in tracking  money laundering activities, underscoring the need for effective public-private partnerships. Should be used more to track and share information on sanctions violations. Similarly for whistleblowing legislation.

## Effects on Russia

## Effects on sending countries

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