May 19, 2022 – NSF Special Topic Panel Discussion #5: War in Ukraine: Money laundering and sanctions avoidance
NSF will host our Fifth War in Ukraine Special Topics Panel Discussion on money laundering and avoiding sanctions on Russia on Thursday, May 19th 0900 – 1015 PDT. Our speaker will be Prof. Moyara Ruehsen from the Monterey Institute of International Studies (MIIS). Fortunately for NSF, Morrie teaches at MIIS and serves on an international illicit finance task force from her home in South Reno.