Russian sanctions evasion to be probed at OffshoreAlert London

    Sanctions evasion by Russian entities will be scrutinized at this month’s OffshoreAlert London conference.

    A session titled Russia: Financial Crime Intelligence & Sanctions Evasion’ will be presented by intelligence specialist Christopher Steele, financial sanctions lawyer Michelle Linderman, and investigative journalists Franz Wild and Simon Bowers.

    We’ve also just added a session on ‘The Incredible Story of Arif Naqvi & The Abraaj Group’, presented by Simon Clark, Author of ‘The Key Man: The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale’.

    Other sessions are:

    • UAE Uncovered: The New Ground Zero for Financial Crime;
    • Normalizing Fraud: The Crazy World of Crypto;
    • Tether: The Coin That Could Wreck Crypto;
    • OSINT Guide to Crypto Investigations;
    • Too Big to Jail: HSBC’s Involvement in Financial Crime;
    • Advanced Crypto Investigations & Recovery;
    • The Art of Global Intelligence-Gathering: Facts vs. BS;
    • Must-Have Investigative Tools;
    • High-Value International Recovery: Tips From the Experts;
    • Detecting Match-Fixing in Sport;
    • OneCoin: The Missing Billion-Dollar Cryptoqueen;
    • Fighting Fraud & Earning Rewards: Programs Available to Crypto & Other Whistleblowers; and
    • ‘ENRC v. Gerrard’: Will International Investigations Ever be the Same?

    The 9th Annual OffshoreAlert London Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Leonardo Royal Hotel London St Paul’s on October 17-18.

    There will be two cocktail receptions and numerous extended networking breaks for attendees to meet, mingle, and do business.

    In-Person and Live-Stream tickets can be purchased at https://www.offshorealert.com/london

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