Tracking corruption internationally
- Event: 2012 IRE Conference
- Speakers: TBA
- Date/Time: Saturday, June 16 at 3:40 p.m.
- Location: Boylston
- Audio file: Only members can listen to conference audio
This session will cover the methods, documents and human sources needed to uncover corruption, whether in business or government or both. Although international in focus, the session will also offer tips on how to approach these investigations from the local angle.
Tracing looted wealth
Coronel provides great tips and useful websites to help you trace international wealth in this Powerpoint presentation.
Méndez Arriaza provides useful information on how to follow crime internationally, with special attention to Latin America.
How to track looted weatlh
Coronel shares how to track illicit money trails, internationally.