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  • Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman
oacmiami Press ReleaseFebruary 19, 2020

Corruption Exposed: How A President’s Daughter Became Africa’s Richest Woman

By OffshoreAlert
1 year ago

The corrupt rise to billionaire status of Isabel dos Santos – and the role of Western financial enablers – will be scrutinized at the upcoming OffshoreAlert Conference in Miami.

REGISTER FOR THIS EVENT

The eldest daughter of the former president of Angola traveled the world claiming to be self-made. Until last month, that is, when a cache of leaked records published by the International Consortium of Investigative Journalists indicated that she made it through corruption.

At The OffshoreAlert Conference on financial intelligence and investigations, ICIJ investigative reporter Scilla Alecci will discuss the investigation into dos Santos and the role in her rise to wealth played by shell companies, bankers, lawyers, accountants, and financial advisers.

It is one of many sessions that are designed to explain what is REALLY going on in high-value, cross-border finance so that attendees can take advantage of emerging opportunities and/or avoid problems.

Other sessions include those on:

  • The World’s Biggest Cryptocurrency Fraud (Bitfinex);
  • The World’s Biggest Tax Scam (CumEx);
  • The First FATCA Criminal Prosecution (Presented by the Case’s US Prosecutor);
  • The Ukraine Whistleblower’s Story (as told by his attorney);
  • The Use of Artificial Intelligence to Locate Hidden Bank Accounts;
  • The Latest Developments in International Judicial Assistance;
  • How to Trace Cryptocurrencies & Other Virtual Assets;
  • The Controversial Use of Mass Data Leaks as an Investigative Tool;
  • The Legal Liabilities Faced by Investigators & Those Who Hire Them; and
  • Plenty More.

The 18th Annual OffshoreAlert Conference North America will take place at the Miami Beach EDITION hotel in Miami Beach, Florida, on April 19-21.

The event attracts fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, journalists, service providers, and other stakeholders in high-value, cross-border finance.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.

To register or find out more about our conference, please visit www.oacmiami.com.


corruption, Fraud, Luanda Leaks
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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 international finance so that you can make better-informed decisions.

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  • 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
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