60 min
16:30 - 17:30 EET
07 Oct.
Investigating cross-border financial crime following the beginning of the Russian invasion in Ukraine and the imposition of sanctions on Russia, by OCCRP
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Olga Lautman, will talk about “Russia’s hybrid warfare tactics in Europe and the United States aimed at capturing states to subvert democracy with focus on the cross-section of the Russian government, intelligence services, and organized crime and their impact on the West”.

Makarios Drousiotis will tell of “The example of Cyprus: How Russia could capture and keep an EU member state and its policies under its control”.

Šarūnas Černiauskas will speak about “The imposition of sanctions and the circumvention: Examples including the PhosAgro case, the need for public UBO registers for making sanctions effective, the offshore & Swiss secrecy and other mechanism that allow billions in dirty funds to go under the radar and the hunt for Russian assets amid sanctions”.