An overview of the offshore world for investigators from an investigative reporter who has spent more than two decades investigating and exposing serious financial crime committed in or through them, including:
- How Jurisdictions Differ;
- What They Are Used For and By Whom;
- Gathering Information;
- How To Spot Sham Share Registers (including example involving Cayman-based attorney Michael Alberga, of Travers Thorp Alberga); and
- How to Spot Red Flags That Are Specific to OFCs.