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Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference

OffshoreAlert speakers November 5, 2018
A UK National Crime Agency official who recently accused the Cayman Islands of failing to adequately cooperate with criminal investigations and the attorney for Danske Bank whistleblower Howard Wilkinson have been added as speakers for next week’s OffshoreAlert Conference in London. They are D...
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    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.

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       events@offshorealert.com.com
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8th Annual OffshoreAlert Conference Europe / November 2021 / London