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Crime & Corruption

Investigating Cross-Border Criminal Enterprises

4:30pm on Sunday, November 23
KLCC Level 3 - Conference Hall 3

About This Session

Transnational criminal networks exploit jurisdictional gaps to evade accountability. This panel brings together investigative journalists who have successfully exposed major cross-border criminal enterprises despite significant personal risks. Learn advanced techniques for tracking money flows, identifying network connections, and collaborating with international partners. Speakers will share security protocols, source protection methods, and investigative strategies that enabled breakthrough stories.All sessions are first-come, first-serve. That means people who arrive first will get seats. Be aware that some sessions are in relatively small rooms and they will fill up quickly.

Speakers

Beauregard Tromp

Convenor
African Investigative Journalism Conference

Pavla Holcová

investigace.cz / OCCRP

Philip Obaji

Freelance

Ronna Risquez

Alianza Rebelde Investiga

Stevan Dojčinović

Editor-in-Chief
KRIK