Tag: UBS
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Friedrich Lindenberg talks money laundering, data transparency and pirate radio at Dark Havens
Friedrich Lindenberg talks me through the investigative journalism data tools developed by the Organized Crime and Corruption Reporting Project (OCCRP) and details of the Azerbaijani Laundromat. He is optimistic about […]
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Simon Shuster talks corruption, hitmen and civil society at Dark Havens
Simon Shuster talks in the Transit Lounge at Dark Havens about the importance of the work journalists do as the immune system of a society. “Investigative journalists expose things most […]
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Frederik Obermaier talks Panama Papers, global crime & cocktails at Dark Havens
Frederik Obermaier on global crime & collaborative reporting, the demise of the ‘lone wolf’ investigative journalist, Panama Papers cocktails, writing that email to Vladimir Putin, and a thank you message […]
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RYBN talk art, algorithmic investment and offshore tourism at Dark Havens
RYBN.ORG RYBN walk us through the Offshore Tour Operator to explore local traces of the transnational and liquid financial industry, and introduce classic tax avoidance schemes the Double Irish, Singapore […]
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Stéphanie Gibaud talks whistleblowers & tax justice at Dark Havens
Stéphanie Gibaud talks about becoming a spy for the French authorities, the impact on her life and ongoing search for justice after blowing the whistle on tax fraud at UBS. […]
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DARK HAVENS: Confronting Hidden Money & Power
Disruption Network Lab #15 Dark Havens April 2019 #DNL15 DARK HAVENS brings together people from around the world who have been part of global investigations and leaks, have blown the […]