Asset Tracing & Recovery

The FraudNet World Compendium

  
„Crime does not pay“. What sounds so easy in theory is hard to keep in practice. Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets.

Bernd Klose and the international experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing & recovery:

• an introduction to methods of fraud
• international available remedies
• supranational legal sources
• basics of asset tracing and recovery in common law and civil law
• respective national laws, regulations and proceedings of over 40 countries

All Addresses and country specific information are also accessible on the internet: A useful work of reference for your daily fight against fraud.