Asset Tracing & Recovery

The FraudNet World Compendium

Herausgeber:
• Bernd H. Klose

Beiträge von
• Jonathan Altalef
• Lucas E. Barreiros
• Gabrielle A. J. Beam
• Stephane Bonifassi
• Ava J. Borrasso
• Chris Browne
• Tim Van Canneyt
• Michele Caratsch
• Alfonso M. Carrillo
• Kathryn Clough
• Edward H. Davis
• Roberto Durrieu
• Anette C. Escobar
• Emmanuel Roger France
• Jasper Frieling
• Shankhnad Ghurburrun
• Douglas J. Giuliano
• Fernando Gonzalez
• Barnabie Gowrie
• John Greenfield
• Roberta Guaineri
• Joanna Heskia
• Jonathan L. Howell
• Guillermo Jorge
• Martin S. Kenney
• Marta Y. Khomyak
• Michael S. Kim
• Yves Klein
• Bernd H. Klose
• Bettina Knoetzl
• Michael Kühn
• Arnoldo B. Lacayo
• Siegbert Lampert
• Jeff Lane
• Ian N. Levy
• Matthew R. Lindsay
• Otto Eduardo Fonseca Lobo
• Andrew C. Lourie
• Antenor Madruga
• Lewis Man
• Prof. avv. Fabio Marelli
• Isaac S. Marrache
• Peter D. Maynard
• Kees van de Meent
• David M. Mizrachi
• Diarmad Murray
• Keiron Murray
• Babajide Ogundipe
• Steven Philippsohn
• Mariana Piccirilli
• Cathalijne van der Plas
• Bernardo Porras
• Paula Puusaari
• Christopher Redmond
• Rudolf Schächle
• Nish Kumar Shetty
• Petri Taivalkovski
• Joseph J. Wielebinski
• Jonathan Wild
• Andrew Witts

Erscheinungsjahr: 2010

„Crime does not pay!“ Bernd Klose and the international experts of FraudNet deliver necessary knowledge for tracing & recovering assets worldwide. They show the basics of asset tracing and recovery in common law and civil law, respective national laws, regulations and proceedings of over 40 countries, an introduction of fraudulent techniques and international available remedies. A special focus on offshore activities allows you to recover deprived assets without the legal enforcement agencies. With the country specific data accessible on the internet, the Compendium proves to be a practical work of reference for your daily fight against fraud.

Als gedrucktes Werk mit dem Titel Asset Tracing & Recovery erschienen.