A session and workshop showing attendees how to investigate property ownership in Dubai in the wake of a massive data leak that revealed how many properties are owned by suspected crooks will form part of OffshoreAlert’s London conference next month.
A session entitled ‘Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise‘ will be presented by two investigative journalists who were involved in an international investigation by more than 70 media outlets that revealed who owns what in the Middle Eastern financial hub, and how the city has opened its doors to hundreds of people suspected of criminality around the globe.
George Greenwood, of The Times, and Norwegian journalist Eiliv Frich Flydal will then make themselves available in a private meeting space for anyone wanting a more in-depth, hands-on demonstration.
It is one of 15 sessions on intelligence, investigations, and recovery in high-value international finance at the Leonardo Royal Hotel London St Paul’s on December 2-3.
Other sessions include:
-
Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects);
-
Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures;
-
They’re Coming for Everyone: The Terrifying World of Pig Butchering;
-
System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists;
-
Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
-
Using Dubiously-Obtained Evidence in Court;
-
Offshore Asset Recovery Update;
-
Advanced Crypto Investigations & Recovery;
-
Mastering Fraud Recovery: Expert Insights & Interactive Q&A;
-
Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’;
-
It’s Unavoidable & Unstoppable: How Artificial Intelligence Will Transform Asset Recovery & Law;
-
Intelligence Briefing: Russia; and
-
Intelligence Debrief: Exploding Pagers & Walkie-Talkies
OffshoreAlert London is the perfect opportunity for participants in high-value international finance to learn, meet, and network in one of the world’s most exciting cities during a time of pre-Christmas festivities.
For more information, please visit www.oalondon.com.
Comment