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UID:pretalx-tr26-cfp-YZQMBB@cfp.troopers.de
DTSTART;TZID=CET:20260624T181500
DTEND;TZID=CET:20260624T184500
DESCRIPTION:Modern sanctions evasion has moved beyond traditional shell com
 panies and into a parallel digital economy. This session presents a forens
 ic deconstruction of a multi-billion dollar state-sponsored laundering inf
 rastructure that successfully bypassed Western oversight for over a decade
 . This network represents "Laundering 2.0"—a sophisticated architecture 
 of synthetic identities and automated shadow-banking nodes.\n\nBased on an
  intensive multi-year investigation into one of the world's largest evasio
 n networks\, this talk moves beyond the headlines to reveal the specific O
 SINT "pivots" used to link phantom Western corporate entities to state-spo
 nsored actors. We will analyze the technical failures in corporate registr
 ies that allow these "Identity Exploits" to persist.\n\nAttendees will lea
 rn:\n\nThe "CEO Cat" Methodology: A forensic walkthrough of moving from a 
 single stock-footage identity to unmasking a multi-billion dollar node usi
 ng metadata analysis and digital "tells."\n\nIdentity Spoofing & Registry 
 Exploitation: Technical signatures for detecting forged documentation and 
 "synthetic" directors used to bypass KYC verification in high-value corpor
 ate registries.\n\nInfrastructure Evolution: An analysis of how state-spon
 sored evasion has "patched" its vulnerabilities\, moving toward decentrali
 zed digital identities and the exploitation of systemic gaps in global cor
 porate infrastructure.
DTSTAMP:20260510T025753Z
LOCATION:Track 1
SUMMARY:Sanctions Evasion 2.0: OSINT Methodologies for Unmasking the Irania
 n Regime’s Financial Evolution - Mahtab Divsalar
URL:https://cfp.troopers.de/tr26-cfp/talk/YZQMBB/
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