Investigating Financial Crime
In this session we will look at open source tools and databases to investigate financial crime, using the real case example of a two-year investigation into illegal online gambling.
Maxence Peigné
Maxence is a French journalist based in London for the cross-border co-operative Investigate Europe. He has worked on in-depth investigations into multinationals such as care home leader Orpea and oil giant Perenco.
- 13 November 2026 13.30–14.30