How do they hide? Proxies, lawyers and dummy companies

2013-04-25 11:00:00 2013-04-25 12:00:00 Europe/Rome How do they hide? Proxies, lawyers and dummy companies #ijf13 Le tecniche usate da organizzazioni criminali e politici corrotti per riciclare il denaro e occultare le società. I metodi investigativi per per tracciare gli spostamenti di denaro. Hotel Brufani - Sala Raffaello - Perugia

presentations

  • 11:00 - 12:00   thursday 25/04/2013

Hotel Brufani - Sala Raffaello

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Heather Brooke
journalist and author (via skype)

Investigative journalism case studies –  a set of four events (one per day from Thursday 25 to Sunday 28 April)

A presentation of techniques used by organized crime and corrupt politicians to launder money and hide assets as well as investigative methods to track down the money across borders. Introduction by Heather Brooke.









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