GENEVA, 20 JUNE 2018, GRAND HOTEL KEMPINSKI, 9.00-12.40
> Impact of recent US sanctions on Russian oligarchs and top government officials
> How to detect corruption & money laundering techniques used by PEPs?
> US and UK investigations on financial institutions

- Identifying the Russian PEPs
- Sanctions
- Avoiding sanctions
- Money laundering and corruption
- KYC / Due diligence relative to Russian PEPs
- Tax evasion: the new UK corporate criminal offence
- Investigations on financial institutions by the USA and by the UK



PROGRAMME

PARTNER