SPOTLIGHT
60 min
16:30 - 17:30 EET
07 Oct.
Yard
Investigating cross-border financial crime following the beginning of the Russian invasion in Ukraine and the imposition of sanctions on Russia, by OCCRP
Add to my calendar

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”.

Speakers