Elizabeth Humphrey, Financial Crime Researcher at Themis, speaks to Will Fitzgibbon, senior investigative journalist at the International Consortium of Investigative Journalists (ICIJ), regarding the recently released Pandora Papers - the largest leak of offshore data in history. Will discusses his inside insights on the evolving story and its implications for the fight against financial crime.
We look at the largest leak of offshore data in history and gain insight on the evolving story and its implications for the fight against financial crime.
We take a unique glimpse into the enduring front-line fight against abuses of the global financial system by the corrupt and the powerful.
We speak to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
