Panel Using Data to Counter Corruption and Money Laundering
Moderated by: Andres Knobel
Session coordinated by: Nienke Palstra
Experts:
Andres Knobel, Lawyer, Tax Justice Network
Petra Blum, Senior Researcher, ICIJ
Karen Greenaway, Investigator, FBI
Daria Kaleniuk, Executive Director, Anti Corruption Action Centre
Howard Cooper, Managing Director—Business Intelligence &
Investigations, Kroll
Nienke Palstra, Campaigner, Global Witness