An insolvency practitioner who was prevented from leaving Dubai for three months and a bank compliance head who claims she was targeted by Dubai authorities after whistleblowing about suspected money laundering will speak at this month’s OffshoreAlert London conference.

Grant Thornton partner David Ingram and Deutsche Bank whistleblower Anna Waterhouse will share their experiences in a session on ‘UAE Uncovered: The New Ground Zero for Financial Crime’.

They will be joined by investigative journalists Tom Stocks and Eiliv Frich Flydal who will, among other things, provide evidence of crooks, oligarchs, and sanctioned individuals buying property in Dubai.

The 9th Annual OffshoreAlert London Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Leonardo Royal Hotel London St Paul’s on October 17-18.

Other sessions include:

• Russia: Financial Crime Intelligence & Sanctions Evasion;
• Normalizing Fraud: The Crazy World of Crypto;
• The Incredible Story of Arif Naqvi & The Abraaj Group;
• Tether: The Coin That Could Wreck Crypto;
• OSINT Guide to Crypto Investigations;
• Too Big to Jail: HSBC’s Involvement in Financial Crime;
• Advanced Crypto Investigations & Recovery: Challenges & Solutions;
• The Art of Global Intelligence-Gathering: Facts vs. BS;
• Must-Have Investigative Tools;
• High-Value International Recovery: Tips From the Experts;
• Detecting Match-Fixing in Sport;
• OneCoin: The Missing Billion-Dollar...

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