Exposing Russian Money Laundering Network via global corruption scandals
Vadim Kleiner

Including Putins wealth, the "Russian Laundromat," the "Panama Papers," the Danske Bank investigation, the "Troika laundromat," the Swedbank investigation, and the Magnitsky case (Sergei Magnitsky was detained and subsequently murdered in a Russian prison in 2009 for exposing the involvement of numerous government officials in the theft, and subsequent laundering, of funds from the Russian treasury).

Date & Time
Friday, June 16, 2023, 10:15 AM - 11:00 AM