• NEWS
    • ALL CONFERENCES
    • CONTACT
logo logo
  • OVERVIEW
  • 2019 Recap
  • WATCH
  • SPONSORS
logo logo
  • OVERVIEW
  • 2019 Recap
  • WATCH
  • SPONSORS

Archives of #tax fraud

Europe’s Incredible €55B ‘CumEx’ Tax Fraud Scheme and More at OffshoreAlert Conference London 2019

OffshoreAlert announcements, oaclondon October 3, 2019
The €55 billion European tax scam against the Treasuries of Germany, France, Italy, Denmark, and Belgium will be analyzed at next month’s OffshoreAlert Conference in London. The two investigative journalists who led the ‘CumEx Files’ joint investigation by 19 European media organ...
  • 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.

        +1 305 372 6296
       events@offshorealert.com.com
  • Recent Posts

    COVID-19 Update: OffshoreAlert London 2020/Global Virtual Conference
    London 2019 Recap
    Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London
    Money-Making Opportunities A Focus of OffshoreAlert London Event
  • Tags

    1MDB agenda asset recovery blockchain boiler room cayman corruption Costa del Sol cryptocurrency danske data data privacy data protection expats Fraud fraud detection Grand Court of the Cayman Islands Hermitage Fund HMRC humor Information privacy insolvency investigations investment fraud IRS litigation Litigation Funding Magnitsky money laundering oaclondon offshorealert offshore finance Operation Rico Organized Crime ponzi schemes Qui Tam Reputation Management Russia scams tax tax evasion tax fraud testimonials whistleblower Wilkinson
8th Annual OffshoreAlert Conference Europe / November 2021 / London