Circumvention and Diversion: The Newest Most Sophisticated Techniques

December 13, 2023 2:30pm

George Ioannidis
Assistant Special Agent in Charge
Homeland Security Investigations

Michael Khoo
Co-Director, Task Force KleptoCapture
U.S. Department of Justice

Steven Jefferson
Supervisory Special Agent

Roberto J. Gonzalez
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Former Deputy General Counsel,
U.S. Department of the Treasury

  • Trends and typologies for Russian sanctions evasion
  • How schemes have changed-and perpetrator have become more sophisticated
  • Joint alert between FinCEN and the BIS for increased focus on the role of Iran in the evasion of Russian sanctions
  • New warning signs and how best to detect them
  • Lessons for strengthening your internal controls