March 2025 – Paul Radu – Solving financial crime puzzles in a fragmented world

March 28, 2025 12:00 pm
Radisson Blu Waterfront Jersey

Paul Radu - Solving financial crime puzzles in a fragmented world

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Event Details:

We are delighted to welcome Paul Radu, Investigative Journalist and Co-founder of the Organized Crime and Corruption Reporting Project (OCCRP).

The global infrastructure used for financial crime is more complex than ever. Paul will share insights on OCCRP developments and investigative strategies to untangle the complexity and to identify and expose the most important patterns. We'll also discuss future scenarios and what can be done to put the financial crime puzzle together in a fragmented world.

Stay tuned for further details which will follow soon.

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