Organized Crime groups in Eastern and Western Europe created over the past twenty years complicated commercial structures that stretch from Europe to South America. They use straw parties, off-shore havens, unaware citizens and corrupt solicitors in order to hide and grow their illegally obtained wealth. A new investigative reporter’s set of tools, tips and tricks enables journalists to track down the transcontinental businesses of organized crime. Comprising of three parts: a tips and tricks handbook, a compilation of databases which offer company data in many countries (including some off-shore havens) and a web tools section, this is a new tool for the investigative journalist interested in white collar organized crime.
Speaker: Paul Radu
Moderator: Jacqueline Wesselius
When? Saturday November 22nd, 9.00 AM
Where? Erasmushogeschool, 3th floor, Room 3.12