Asset Tracing & Recovery
Asset Tracing & Recovery

Author: Bernd H. Klose

Publisher: Erich Schmidt Verlag GmbH & Co KG

Published: 2009-11-06

Total Pages: 1166

ISBN-13: 9783503116607

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Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the 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 -- Back cover.

Asset Recovery Handbook
Asset Recovery Handbook

Author: Jean-Pierre Brun

Publisher: World Bank Publications

Published: 2011-01-18

Total Pages: 286

ISBN-13: 0821386352

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This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Fraud Asset Tracing and Recovery Professional Level
Fraud Asset Tracing and Recovery Professional Level

Author: CPA John Kimani and Dr. James Scott

Publisher: Finstock Evarsity Publishers

Published: 2023-06-05

Total Pages: 79

ISBN-13: 9914753469

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• Introduction to Fraud Asset Tracing and Recovery • Types of Fraudulent Activities • Methods of Concealment • Investigative Process • Asset Tracing Techniques • Legal and Regulatory Framework • Recovery Strategies • Case Studies

Few and Far
Few and Far

Author: Larissa Gray

Publisher: World Bank Publications

Published: 2014-08-29

Total Pages: 95

ISBN-13: 1464802742

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"STAR, Stolen Asset Recovery Initiative, The World Bank-UNODC."

Few and Far The Hard Facts on Stolen Asset Recovery
Few and Far The Hard Facts on Stolen Asset Recovery

Author: OECD

Publisher: OECD Publishing

Published: 2014-09-11

Total Pages: 96

ISBN-13: 9264222316

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Drawing on data collected between 2006 and 2012, the report provides recommendations and good practices regarding stolen asset recovery, and suggests specific actions for development agencies.