Dubai laundering by Southeast Asian crooks be analyzed at OffshoreAlert Bangkok

Dubai’s role in helping Southeast Asian criminals launder funds through property purchases will be analyzed at the OffshoreAlert Bangkok conference on March 5-6.

A session entitled ‘Using Dubai Real Estate Data to Investigate Southeast Asia’s Biggest Money Laundering & Criminal Cases’ will be presented by an investigative reporter with the Organized Crime & Corruption Reporting Project.

This session will cover:

  • Dubai Unlocked: a global investigative project exposing organized crime networks in the city; methodologies, stories and impact;

  • ASIA focus: how OCCRP and partners uncovered $200 million in Dubai properties linked to Singapore’s $3B money laundering case;

  • How the Singapore gang partnered with EMAAR, the Middle East’s largest developer, and set up an award-winning property brokerage; and

  • Dubai’s emerging role as a secondary hub for Southeast Asia scam operations.

OffshoreAlert’s second annual Asia conference will again take place at the Siam Kempinski Hotel Bangkok, a 5-star luxury resort in the heart of the city, near some of Asia’s finest restaurants, stores, and nightlife.

Focusing on intelligence, investigations, and recovery in high-value international finance. OffshoreAlert Bangkok will show attendees how to maximize opportunity, minimize risk, solve problems, and, when disputes inevitably occur, resolve them satisfactorily.

Sessions include:

  • Trump 2.0: What Can Asia Expect?;

  • They’re Coming for Everyone: A Frightening Insight Into Industrial-Scale Transnational Crime;

  • Using Dubai Real Estate Data to Investigate Southeast Asia’s Biggest Money Laundering & Criminal Cases;

  • It’s Unavoidable & Unstoppable: How Artificial Intelligence Is Changing Everything;

  • Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;

  • Intelligence Briefing: Hong Kong;

  • Intelligence Briefing: India;

  • Intelligence Briefing: China;

  • Crypto Investigations, Recovery & Management;

  • International Investigations & Asset Recovery;

  • How Dirty Tricks & Disinformation Are Used To Destroy Reputations, Businesses & Interfere in Politics; and

  • Intelligence Debrief: Asian-Branded Exploding Pagers & Walkie-Talkies.

There’s an emphasis on networking and fun, which is why we’re holding our event at a resort in one of the world’s most exciting cities that attendees can easily fly into. We want you to combine business with pleasure.

It’s a conference for everyone involved in high-value international finance, including fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, bankers, litigators, claimants, investors, asset managers, auditors, professional service providers, directors, officers, litigation funders, regulators, law enforcement, tax collectors, investigative journalists, investors, victims, and anyone else involved in high-value transactions.

To find out more and book your ticket, go to www.oabangkok.com.

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