• News
    • All Conferences
    • Contact
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors
logo
  • Overview
    • About
      • Read our latest announcements
    • Who Attends
    • About the organizer
      • Read what crooks say about OffshoreAlert
  • Watch
  • Announcements
  • Sponsors
Content Library > 2019 > London Conference > Moneyland: How Thieves & Crooks Now Rule The World

Moneyland: How Thieves & Crooks Now Rule The World

In this session, author and journalist Oliver Bullough will discuss the extent of corruption and dishonesty in global business and politics, how the perpetrators are able to get away with it, and its effect on democracy.

When he's not investigating and writing books and articles, Oliver runs kleptocracy tours in London, where he points out properties owned by the corrupt.

While London is a favorite haunt of kleptocracts, Bullough says that one of the best places to form a shell company to conceal dishonest activity is ... the USA

Speakers

Oliver Bullough

Author, Moneyland: Why Thieves And Crooks Now Rule The World And How To Take It Back

  • 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
  • Recent Posts

    COVID-19 Update: OffshoreAlert Miami 2020/Global Virtual Conference
    OffshoreAlert Conference Miami – Postponed to Oct. 11-13, 2020
    The World's Biggest Tax Heist: The Role of American Banks & Investors
    The World’s Biggest Tax Heist: The Role of American Banks & Investors
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
    US Prosecutor to discuss first FATCA conviction at OffshoreAlert Miami
  • Tags

    agenda asset recovery bitcoin blockchain Canada Commercial Litigation Funding corruption cryptocurrency CumEx Danske Bank early bird discount FBI financial intelligence Fraud fraud and asset recovery attorneys fraud detection insolvencies insolvency practitioners investigations investing investment fraud J5 latam latin america legal financing litigation funding Luanda Leaks oaclondon offshore finance offshore products and services offshore tax enforcement Ontario Securities Commission Securities Fraud tax third-party litigation funding whistleblower whistleblowing white-collar crime
The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
  • About Us
  • Contact Us