Скачать с ютуб HOW BILLIONS OF DOLLARS OF EASTERN EUROPEAN CRIMINAL PROCEEDS ARE LAUNDERED INTO THE WEST в хорошем качестве

HOW BILLIONS OF DOLLARS OF EASTERN EUROPEAN CRIMINAL PROCEEDS ARE LAUNDERED INTO THE WEST

Presented by: DREW SULLIVAN Editor, Organized Crime and Corruption Reporting Project (Bosnia and Herzegovina) & PAUL RADU Executive Director, Organized Crime and Corruption Reporting Project (Romania) Since 2008, half a trillion dollars has left Russia for Europe and America, with much of it being held through vehicles in the BVI and other offshore jurisdictions. Some of it represents the assets of oligarchs but a significant amount can be linked to narcotics trafficking, tax evasion and money laundering. Investigative journalists in eastern Europe tracked down the details of one such case - a $20 billion international money laundering scheme involving bribed judges in Moldova, organized crime groups, and Russian banks owned by Vladimir Putin's cousin. They will explain how money gets into the West and the state-of-the-art techniques, including the use of offshore structures, that are used to launder criminal proceeds. They will also introduce the 'Investigative Dashboard', a tool they designed to help investigators track these kind of cases. Recorded on may 4, 2015 during The OffshoreAlert Conference in Miami at The Ritz Carlton, South Beach Hotel. OffshoreAlert is an independent news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. OffshoreAlert also holds conferences in North America and Europe tailored for the offshore world. OffshoreAlert is generally considered to be a leading authority on OFCs and serious financial. More information about The OffshoreAlert Conference can be found at http://offshorealert.com/events.aspx