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31 January 2024 - Webinar: How Russian Banks May Be Using Cash for Gold Schemes to Evade Sanctions

  • Writer: Audrey Milesi
    Audrey Milesi
  • Jan 30, 2024
  • 1 min read

Don't miss this masterclass!

Using complex, cross-border networks of shell and front companies, and leveraging the services of a shadow fleet of tankers and brokers, Russia has been obtaining restricted dual-use technology and selling its oil above the G7-imposed price cap. And oligarchs continue to rely on financial facilitators and secrecy jurisdictions to move money undetected.



Date & Location: January 31st at 4:45 pm CET / Online

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