Corruption. Money laundering scandals. Global criminal networks.

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Speakers:

Parit Patel
Solutions Director for EMEA and APAC,
NICE Actimize


Vadim Kleiner
Director of Research, Hermitage Capital Management and Chief Investigator,
Sergei Magnitsky Justice Campaign

Since 2006, Vadim Kleiner has been leading a relentless fight seeking justice for Sergei Magnitsky, a former Hermitage Capital lawyer who was tragically killed in Russian custody. Sergei’s crime? Unearthing and exposing the extensive government corruption orchestrated by both law enforcement and Russian government officials.

Join us for an enlightening webinar session featuring none other than Vadim Kleiner, Director of Research at Hermitage Capital Management and Chief Investigator for the Sergei Magnitsky Justice Campaign, as he unpacks his firsthand experience fighting financial crime. Prepare to be captivated as Vadim unravels the intricate web of criminal money laundering and unveils the elaborate schemes used to hide their illegally generated wealth in plain sight.

Now On Demand, where you will:

  • Discover the major money laundering schemes operated by criminals
  • Explore where illicit proceeds end up
  • Understand the red flags that will help you identify suspected money laundering
  • Investigate, what more can be done to help identify and fight money laundering

Don’t miss out on Vadim sharing stories from the money laundering battle lines. Watch On Demand Now.

Defying Injustice: Vadim Kleiner’s 14-Year Quest for Truth


Speakers:
Parit Patel
Solutions Director for EMEA and APAC,
NICE Actimize

Vadim Kleiner
Director of Research, Hermitage Capital Management and Chief Investigator,
Sergei Magnitsky Justice Campaign

Watch the On Demand Session

Lorem ipsum dolor sit amet, consectetur adipisicing elit. Voluptate aperiam, est temporibus esse quisquam incidunt reprehenderit veniam mollitia inventore voluptatibus non assumenda tempora, dolorum fugit modi quam a magni, maxime.