29/10/19

8th Annual Offshore Alert Conference Europe

Time and Location

11-12 NOVEMBER 2019 / LONDON

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"The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others".

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Investment Immigration Summit…