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:
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Dubai Unlocked: a global investigative project exposing organized crime networks in the city; methodologies, stories and impact;
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ASIA focus: how OCCRP and partners uncovered $200 million in Dubai properties linked to Singapore’s $3B money laundering case;
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How the Singapore gang partnered with EMAAR, the Middle East’s largest developer, and set up an award-winning property brokerage; and
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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:
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Trump 2.0: What Can Asia Expect?;
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They’re Coming for Everyone: A Frightening Insight Into Industrial-Scale Transnational Crime;
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Using Dubai Real Estate Data to Investigate Southeast Asia’s Biggest Money Laundering & Criminal Cases;
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It’s Unavoidable & Unstoppable: How Artificial Intelligence Is Changing Everything;
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Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
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Intelligence Briefing: Hong Kong;
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Intelligence Briefing: India;
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Intelligence Briefing: China;
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Crypto Investigations, Recovery & Management;
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International Investigations & Asset Recovery;
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How Dirty Tricks & Disinformation Are Used To Destroy Reputations, Businesses & Interfere in Politics; and
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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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