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Archives of #corruption

Sergei Magnitsky: Fact Vs. Fiction

OffshoreAlert oaclondon, programme November 7, 2018
By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. The incident inspired legislative initiatives in the United States, the United Kingdom, Canada, Estonia, Lithuania and Latvia to punish ...

Scamming the World: SE Asia’s Boiler Rooms

OffshoreAlert oaclondon, programme November 2, 2018
Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world’s major countries, many of whom are pensioners. Investigative journalist An...
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    • Tickets & Registration | OffshoreAlert Conference London – November 11-12, 2019, Leonardo Royal London St Paul’s
  • About

    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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8th Annual OffshoreAlert Conference Europe / 11-12 November 2019 / London