Russia's State-Sponsored Criminal Activity: Fact vs. Fiction

4:15 PM - 5:45 PM, May 02, 2017

This session will discuss evidence of the Russian Government's involvement in criminal activity, including hacking, fraud, money laundering, murder and, of course, influencing foreign elections and try to determine fact vs. fiction and the scale of the problem.


Drew Sullivan

Drew Sullivan

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

Paul Radu

Paul Radu

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

Jack Blum

Jack Blum

Chairman, Tax Justice Network (USA)

Jonathan Winer

Jonathan Winer

Lawyer, Consultant & Diplomat (Maryland)

Target Audience

  • Investigators

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services


Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.


The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.


Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

Read. Watch. Experience.

Explore our multimedia section for a richer understanding of The OffshoreAlert Conference.

OffshoreAlert Conference News

News & Updates

Read the lastest conference updates, press releases and special offers.

OffshoreAlert Conference Video

Video Gallery

Watch video from past OffshoreAlert Conferences.

OffshoreAlert Conference Networking

Photo Gallery

View photographs from the most recent Miami conference.