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Global Ground offers training to compliance staff at private companies operating in high-risk jurisdictions including in telecommunication, natural resource extraction, trade, and shipping. 

On 14 December 2023, Anrike Visser was invited together with a colleague to give a presentation as part of the compliance training series at eBay following an article on sanction evasion published by Just Security

Family members including minors are routinely used to evade sanctions. In several instances, we exposed sanctioned parents transferring their assets or corporations to their minor children. 

One known example is the late head of the Russian private military company the Wagner Group, placing a hotel in the name of his then minor daughter. And the Organized Crime and Corruption Reporting Project located almost 300 “boss babies” on the board of Luxembourg-based companies in 2020. 

 

While children should not be punished for the error of their parents, we also shouldn’t allow them to be misused to enable illicit behavior and evade sanctions.

During the training, we discussed how to detect evasion tactics and key recommendations for compliance staff. A big thank you to eBay for the invitation!

Global Ground offers training to compliance staff at private companies operating in high-risk jurisdictions including in telecommunications, natural resource extraction, trade, and shipping. Contact us at info@global-ground.com for more information.

Training:
eBay
Year:
2023
Category:
Compliance
Location:
USA
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