Asset Tracing & Recovery: The FraudNet World Compendium

Hauptbeschreibung ""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 necessary knowledge for tracing & recovering assets worldwide. They show: - the great variety of fraudulent techniques, - international available remedies, - supranational legal sources, - basics of asset tracing and recovery in common law and civil law, - respective national