Get ready for our appearance next week at the American Conference Institute #Miami conference on #fraud, asset tracing & recovery. We’ll be talking ‘Corporate Intelligence’ and the ‘Pandora Papers’.
At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.
Visit Martin Kenney’s hub on C5 Communications to view all his latest pieces on countering fraud, money laundering and corruption.
Martin Kenney has been chosen as an Advisory Board member for C5’s Fraud, Asset Tracing and Recovery conference in Miami in October.