Frederik Richter is the Commercial Director of the risk data provider OpenSanctions. He's worked as a financial and investigative journalist for 20 years, during which he uncovered numerous cases of fraud, money laundering and bribery. His main interest has always been the space where power and money overlap.
Frederik reported from the Middle East and South East Asia for over ten years, including for Reuters. In 2015, he joined the Berlin-based investigative newsroom CORRECTIV where he led a number of award-winning investigations, including on the global CumEx tax fraud. In 2020, he published a book on the foreign corrupt practices still widespread in the export business of German industry, with chapters including on Brazil, South Africa, Russia and the Arab world.
Speaking At 1 session
Global Databases to Power Cross-Border Investigations