Asset Tracing & Recovery
The FraudNet World Compendium
ISBN
Buch: 978-3-503-11660-7
eBook (PDF-Datei):
978-3-503-12471-8
eBook (PDF-Datei):
978-3-503-12471-8
Erscheinungstermin
06. November 2009
Produktdetails
XX, 1145 Seiten, mit zahlreichen Abbildungen und Adressen, 15,8 x 23,5 cm, fester Einband
Programmbereich
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Inhaltsverzeichnis Asset Tracing & Recovery
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„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:
All Addresses and country specific information are also accessible on the internet: A useful work of reference for your daily fight against fraud.
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.
Edited by Bernd H. Klose
With contributions by 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, Jr., Roberto Durrieu Jr., Anette C. Escobar, Emmanuel Roger France, Jasper Frieling, Shankhnad Ghurburrun, Douglas J. Giuliano, Fernando Gonzalez, John Greenfield, Barnabie Gowrie, 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, 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
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