Magnus is operations developer and senior analyst at FIU Sweden (Financial Intelligence Unit), Swedish Police Authority.
Steering group member of Black Wallet, a joint EU-funded project between the Finnish and Swedish FIU on money laundering and terror financing risks in the FinTech sector.
Main areas of expertise are strategic analysis, anti-money laundering and terror financing and Intelligence analysis.
19/04/2022 / 16:45 - 17:30
Sanction evasion is more than just technology, and names on sanctions lists that financial institutions block. Sanctioned parties are now using complex methods that often make headlines. At the same time, our toolkit to reign them in is growing. With increasing knowledge, data sources, and monitoring possibilities, we will discuss new strategies to spot potential evasion in practice and reduce the risk of facilitating such transactions.