Russian oligarchs with political ties to the Russian state have long relied on European institutions to protect and hide their wealth. This includes purchasing luxury real estate, dealing in art, and setting up business ventures all across Europe. Taking advantage of the stability of European governments, Russian politically exposed and sanctioned billionaires are able to launder millions of dollars in a single transaction and use the system to protect their assets from regulators and law enforcement.
Join Sayari analyst Alexi Fehlman to learn how public data can help you mitigate the global AML and sanctions risks posed by Russian oligarch networks.
You will learn:
How sanctioned and politically exposed Russian oligarchs use complex corporate structures to hide their wealth.
How to use public data and graph analytics to see the whole picture of these high-risk networks worldwide, including legal entities and real property.
Real world cases, including sanctioned Russian oligarchs with holdings that span the United Kingdom, France, Luxembourg, the British Virgin Islands, and more.
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