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Content Library > 2015 > Miami Conference > How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West

How Billions of Dollars of Eastern European Criminal Proceeds Are Laundered Into The West

Since 2008, half a trillion dollars has left Russia for Europe and America, with much of it being held through vehicles in the BVI and other offshore jurisdictions. Some of it represents the assets of oligarchs but a significant amount can be linked to narcotics trafficking, tax evasion and money laundering.

Investigative journalists in eastern Europe tracked down the details of one such case - a $20 billion international money laundering scheme involving bribed judges in Moldova, organized crime groups, and Russian banks owned by Vladimir Putin's cousin.

They will explain how money gets into the West and the state-of-the-art techniques, including the use of offshore structures, that are used to launder criminal proceeds.

They will also introduce the 'Investigative Dashboard', a tool they designed to help investigators track these kind of cases.

Speakers

Drew Sullivan

Editor, Organized Crime and Corruption Reporting Project (Bosnia and Herzegovina)

Paul Radu

Executive Director, Organized Crime and Corruption Reporting Project (Romania)

  • 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 international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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