Whistleblowing Today #3

Language : German

Date: 22/06/2022

Time: 15:00 UTC+2
whistleblowing today 3

The latest news on whistleblowing with guests from business and politics as well as whistleblowers. Learning from the past creates changes for the future.
Our guest will be Sebastian Okada who has been conducting investigations against all types of white-collar crime in the past 18 years. His expertise lies, among other things, in uncovering shell companies and middlemen.
We will talk about how Russian oligarchs evade European and US sanctions through shell companies and proxies. The essential measures to uncover such opaque structures are enhanced due diligence and the establishment of anonymous whistleblowing channels.

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