Two of the biggest myths about offshore financial centres are that they are all the same and that information is almost impossible for investigators to obtain.
The Chairman of the Channel Islands Securities Exchange has joined the list of speakers for next week's OffshoreAlert Conference in London.
In London next month, OffshoreAlert will pass on its proven expertise in international financial intelligence and investigations to high-level attendees from around the world at their 3rd Annual European Financial Intelligence & Investigations Conference.
Contrary to popular belief, Bitcoin transactions are not anonymous and, in fact, are a "poor instrument" for laundering the proceeds of crime.
The collapse of a fraudulent litigation funding group known as Buttonwood Legal Capital, Argentum Litigation and Centaur Litigation illustrates that you can't rely on anyone but yourself to protect your interests.