Speakers
Description
Kleptocracies, organized crime, and criminal enterprises all depend on an array of support services they receive from a sprawling industry of lawyers, accountants, bankers, managers, and front men and women of all sorts. These "enablers" may run the businesses, wash the money, or simply provide a veneer of respectability.
In this panel we bring together three veteran reporters who have dug into the criminal services industry, from massive money laundering operations and offshore assets to Donald Trump's real estate holdings.
French translation for this session is provided by CFI, the French media development organization.