Paul Radu

Application by the Organized Crime and Corruption Reporting Project, which "provides an investigative reporting platform for a worldwide network of independent media centers and journalists focused on exposing crime and corruption and catalyzing positive change, including promoting policy reform and accountability for bad actors", to take discovery from BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, and the Marginalised Affected Property Owners for use in legal proceedings in Romania brought by "Israeli billionaire Beny Steinmetz" against "OCCRP, its principal Paul Radu, and OCCRP’s investigative journalism partner in Romania, RISE Project Romania" for alleged defamation, filed at the U.S. District Court for the Southern District of New York.

This session will look at how tens of billions of dollars of criminal proceeds from eastern Europe are laundered into the West, with the help of offshore structures and Russian banks owned by Vladimir Putin's cousin.

This session will look at how tens of billions of dollars of criminal proceeds from eastern Europe are laundered into the West, with the help of offshore structures and Russian banks owned by Vladimir Putin's cousin.