About OffshoreAlert

OffshoreAlert is the only publication exposing ongoing financial crime in offshore financial centers. For over ten years, OffshoreAlert's relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management and is referenced or quoted regularly by the international media in articles about financial crime.

Building on nearly 12 years of exposing serious financial crime in offshore financial centers, OffshoreAlert is proud to bring together some of the brightest minds in offshore finance, compliance, law enforcement and government to discuss all aspects of conducting business in offshore financial centers each year at its Annual Conference on Financial Due Diligence.

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