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Investigating Criminal Networks
1:30 PM - 2:45 PM
Sat Oct 6, 2018
Coral (3rd Floor)
Crime & Corruption

Description

Transnational organized crime today generates $2 trillion in annual revenue, about the size of the UK economy, according to the UN Office on Drugs and Crime. Franchised, flexible and globalized, organized criminal networks comprise a shadow economy that levies its own taxes and enforces its own laws. Come hear three experts on tracking the ties of criminal syndicates in Asia to the global economy.


Moderator
 
Ying Chan
Professor, Hong Kong University

Speakers
 
Paul Radu
Executive Director, OCCRP
 
Alia Allana
Reporter, Fountain Ink
 
Bryan Christy
Independent investigative journalist and author

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