Master Class: Tracking Complex European Corporate Structures of Russian Oligarchs Using Graph and Data Analytics
OVERVIEWRussian 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 in a single transaction and use the system to protect their assets from sanctions. Learn how public data can help you mitigate the global AML and sanctions risks posed by Russian oligarch networks.
- How sanctioned and politically exposed Russian oligarchs use complex corporate structures to hide their wealth in Europe and globally.
- 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.