The Annual Offshore Alert Financial Due Diligence Conference is organized by an investigative newsletter whose exposés have helped put several financial criminals behind bars and is a ‘must-attend’ event for those who are serious about Serious Financial Crime. (About).
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History /Conference history: Each year, the team at Offshore Alert labors for many months to put together an original, relevant, and worthwhile conference program that is unbiased, neither pro- nor anti-offshore, yet penetrating and insightful. Continuer la lecture de « The Offshore Alert Financial Due Diligence Conference »