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    Russia: Financial Crime Intelligence & Sanctions Evasion

    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.

    Speakers

    Christopher Steele

    Christopher Steele

    Director & Joint Founder

    Orbis Business Intelligence

    Franz Wild

    Franz Wild

    Editor

    The Bureau of Investigative Journalism

    Michelle Linderman

    Michelle Linderman

    Partner

    Crowell & Moring

    Simon Bowers

    Simon Bowers

    Investigations Editor

    Finance Uncovered