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    British Shells and the Beirut Blast

    About The Event

    What do OFAC-sanctioned individuals, a network of British shell companies, and a Moldovan-flagged ship have in common? They are all linked to the 2020 explosion in Beirut that killed hundreds and left thousands more homeless.
    The explosion in Beirut was allegedly the largest non-nuclear explosion in history. It has since emerged that the cause of the explosion was Ammonium Nitrate owned by a “dormant” UK company. Moreover, this company has strong ties to other UK companies, which are themselves linked to sanctioned individuals operating in former ISIS-controlled territories in Syria. One of whom was sanctioned for attempting to buy Ammonium Nitrate.
    Join journalist and co-host of the podcast The Dark Money Files, Graham Borrow, as he lays out the fascinating investigation that unearthed a truly international web of hidden companies and bad actors.

    Attendees will learn about:

    • The complexities of shell company ownership
    • How difficult it can be to decipher ultimate beneficial owners
    • The vital role that sanctions compliance officers play in protecting the international community
    Members of the Association
    This webinar is included in your membership and you will be sent login details by email a day before the webinar. If you would like to register for the webinar in advance, so that it is entered into your calendar.
    Non Members of the Association
    You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

    Date

    Jun 24 2021

    Time

    ET
    9:00 am - 10:15 am

    Cost

    $145.00 - $195.00 (USD)
    Association of Certified Sanctions Specialists, LLC.

    Organizer

    Association of Certified Sanctions Specialists, LLC.
    Website
    https://sanctionsassociation.org/
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    Speakers