Mar 21 2022 11 mins
Russia sanctions: What should investigators worldwide focus on? What risks - other than those associated with UBO, AML, cyber - have just sky-rocketed? I talked to Olga Belikova (CFE) from Kiev. Like many Ukrainian CFEs, since 2014 she gathered a wealth of experience investigating Russian sanction evasion patterns.
This episode is the second and final part of an interview recorded on March 12th. For part 1 see “006 – A Message From Ukraine”.
Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company specialized on Central and Eastern Europe.
Your host is Paul Milata, CFE, PhD.
Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.