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Topic
Limiting Russia's Capacity to Wage Wars: Two Years After the Invasion
Date & Time
Selected Sessions:
Feb 29, 2024 03:00 PM
Description
Join the Institute for Financial Integrity on February 29th as we explore the progress global powers have made in limiting Russia's ability to wage war. IFI's Nicki Kenyon and Pavel Verkhniatsky, Managing Partner of Ukrainian due diligence and corporate intelligence firm COSA, will discuss two years of sanctions, restrictions, and other measures countries around the world have implemented after Russia's invasion of Ukraine in February 2022.
This is an outstanding opportunity to hear from an expert on the ground in Ukraine and understand compliance, due diligence, and investigations into Russia's efforts to evade sanctions from Ukraine's perspective.
Topics up for discussion will include:
• The outlook for 2024 and what we could see on the horizon as countries around the world increase efforts to stop Russia's aggression.
• Russia's efforts to evade sanctions and other restrictions, partnering with countries such as Iran, North Korea, and China, using third-country transshipment hubs, and other evasion techniques.
• Ways companies and financial institutions can mitigate the increasing risks, especially using human intelligence sources, to inform their risk assessments.