In recent years, banks in Southeast Asia have lost their licenses and bankers have been arrested for providing services to international financial criminals.
At next month’s OffshoreAlert Bangkok, some of the region’s leading lawyers and investigators will discuss the modern face of international money laundering and break-down emerging risks faced by institutions and individuals who are involved in high-value international finance.
A session entitled ‘The Dark Side of the Economy: An Ever-Growing Global Launderette‘ will be presented by Danny Ong and Victoria Ting, both of Setia Law, Jack Mullan, of Mintz Group, Joshua Heiliczer, a financial crime consultant, and John Cusack, of the Global Coalition to Fight Financial Crime.
It is part of OffshoreAlert’s conference on intelligence, investigations, and recovery in high-value international finance at the Siam Kempinski Hotel Bangkok on February 28-29.
It’s an event for everyone involved in high-value international finance who wants to minimize risk and maximize opportunity, including fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, litigators, claimants, funders, investors, financial and professional service providers, regulators, law enforcement, journalists, fact-finders, and anyone else involved or interested in high-value transactions.
For more details and to book your ticket, go to www.oabangkok.com.
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