Organized crime groups and corrupt politicians see the world as their playground. They use national and international financial infrastructure to bypass regulation in order to launder vast amounts of money. How do they set up their cross border networks and where does the money ultimately go? Why are banking networks such as the Troika Laundromat a boon for criminals? A panel of experienced reporters will ignite the discussion on why organized crime figures are successful global entrepreneurs.
Organised in association with OCCRP.
