This video will analyze financial crime in Russia, the scale of the problem, and how Russian entities are evading sanctions imposed as a result of its invasion of Ukraine.
“Russia: Financial Crime Intelligence & Sanctions Evasion”, © 2022 OffshoreAlert. Recorded on October 17, 2022, at OffshoreAlert London. To learn more about future events, click here.
“Russia: Financial Crime Intelligence & Sanctions Evasion”, © 2022 OffshoreAlert. Recorded on October 17, 2022, at OffshoreAlert London. To learn more about future events, click here.