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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