Investigators, providers and buyers of high-value international financial products and services will gather in London next week for The 4th Annual OffshoreAlert Conference Europe.
The amount of financial crime victims' money squandered by international asset recovery 'experts' incompetently chasing lost causes is shockingly high. Many attorneys and investigators simply don't know what they're doing.
Why is so much blatantly illegal activity in Britain ignored or covered up? Why do so many public inquiries end in a whitewash? Why is seemingly every investigation conducted slowly, inefficiently, incompetently and/or corruptly? And why are establishment figures absolved of wrongdoing time and again in conclusions to reports that often require the suspension of disbelief and take the public for idiots?
It's become obvious in recent years that many big international banks knowingly engage in illegal activity in their never-ending pursuit of profits. Ethics and morality appear to be irrelevant, unless there's a financial gain. It's all about money.
In order to show how easy it is to recognize Ponzi schemes, OffshoreAlert publisher David Marchant will be naming and shaming at least two that are currently fleecing investors at this month's OffshoreAlert Conference in London.