How To Investigate UK Shell Firms Using Open Source Intelligence
Wed, Jul 15, 2020 · 1:00 PM
ABOUT THIS WEBINAR
In this webinar, British investigator Dylan Kennedy will discuss the global criminal abuse of British offshore shell companies created by U.K. company formation agents and show you how to use OSINT techniques to investigate them.
Dylan is the Director of Intelpool Limited. He has over two decades of expertise in the United Kingdom’s leading international Law Enforcement Agencies, Global Correspondent Banking Anti-Money Laundering (AML) Investigations, and Global Express...