Amir Fadavi will join a group of sanctions experts in a members-only briefing held by the Organized Crime and Corruption Reporting Project (OCCRP). During the session, “The New Sanctions Evasion Playbook,” Amir and his fellow panelists will discuss recent findings that expose the limits of current regulatory systems and dive into tactics used by state actors, oligarchs, and criminal syndicates to bypass sanctions enforcement. They will also discuss the implications for AML teams, regulators, and financial institutions trying to keep up with these threats.
