Conférences et Allocutions
Matthias Gstoehl: Moderator at the IBA Annual Conference in Toronto
03.11.2025
Matthias Gstoehl moderated the panel discussion on ‘Sanctions-evasion and AML’ at the IBA Annual Conference in Toronto.
The panel explored emerging trends, challenges, and strategies for detecting and preventing sanctions evasion tactics, highlighting parallels and overlaps with money laundering.
