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

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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