Who Owns That Yacht? How Graphs Are Used to Identify Assets for Sanctions and Seizures

Luxury yachts, football teams, and mansions are no longer safe havens for the illicit profits of Russian Oligarchs with ties to Putin. Assets are being identified and seized with benefits flowing to causes in Ukraine. This presentation covers:

• How are friends and relatives of Putin sheltering immense profits
• Graphs and other tools being used to identify sources & destinations of illicit wealth
• Latest asset seizures
• New regulations to expose hidden investors