Mollie Hanley
Mollie Hanley is a writer, researcher and organiser, with a background in corporate transparency and open data. After graduating from SOAS, Mollie mobilised campaigns to open up public records about companies at OpenCorporates. Alongside her role boosting awareness of the CIJ’s training courses, Mollie is a former Communications Associate at OpenOwnership, a global database of company owners. She is fascinated by infrastructure, and passionate about increasing financial literacy.
Summer Conference Event
— Talk
Investigating Offshore Finances and Money-Laundering
How do you investigate ‘dark money? Knowing how ‘dark money’ enters the financial system is crucial to covering money laundering, corruption, bribery and tax evasion. In this session you will be provided with the tips, tools and resources for shining a light on a murky world.
