Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, Financial Services

INSIGHT: Dubai is the new Panama, why Malta and Cyprus hold the EU’s dirty secrets and how Vladimir Putin’s billions in assets could be exposed

By Jörg Schmitt

First of all: I doubt that you have invited the wrong man for this topic and for this event. Why?

When we at SPIEGEL closed Football Leaks back in 2019 after almost two years of work, I made a bet with my colleagues. I was sure Football Leaks would be the last Major leak in investigative Journalist for years.

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