In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss:
Blowing the whistle - steps taken by two Dubai-based whistleblowers (acting independently of one another) to report or highlight their concerns about Kaloti, a prominent gold refiner based in Dubai, the “City of Gold”, and its apparent misuse of the system;
The concept of financial/commercial “free zones” and the reality;
'Offering up AW' and the Dubai Financial Services Authority;
Applying the findings of FATF’s recent evaluation of the UAE to the Kaloti case;
The FinCen files and Kaloti;
Relevant documents suppressed – my second legal battle;
A tale of two Legal systems and the case for legal reform.
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Speaker
Recorded at OffshoreAlert vGLOBAL on Friday 11 December 2020 • 9:00am - 9:45am EST
- Anna Waterhouse, Whistleblower at Deutsche Bank
Recorded at OffshoreAlert vGLOBAL on Friday 11 December 2020 • 9:00am - 9:45am EST
