nr-Jahreskonferenz 2013

Paul Radu
Mod.: Marcus Lindemann
Day Freitag - 2013-06-14
Room R3 Computer & Recherche
Start time 12:00
Duration 01:00
ID 532
Track Computer & Recherche
Language used for presentation English

Follow the money - How do criminals hide

A Digital Guide to Tracking Corruption & Tax Evasion [in englischer Sprache]

Paul Radu is the executive director of the Organized Crime and Corruption Reporting Project www.occrp.org and he will present advanced investigative techniques to follow the money across borders in order to expose high level organized crime and corruption. The presentation will focus on following the money via mazes of offshore companies in the Magnitsky case, on the hidden wealth of current and former presidents in Azerbaijan and Egypt and on the recent pan-European horsemeat scandal. Paul will also introduce participants to the criminal mindset by presenting the latest methods used by international organized crime to disguise their influence and money.