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Asset Tracing & Recovery

The FraudNet World Compendium

Bernd H. Klose (Herausgeber)

Buch | Hardcover

XX, 1145 Seiten

2009
Erich Schmidt Verlag
978-3-503-11660-7 (ISBN)

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„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.

"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 laws, regulations and proceedings of over 40 countries.Addresses and templates make this book a useful work of reference for the daily fight against fraud. For worldwide access to the country specific data, an internet password is provided with the book.

Erscheint lt. Verlag	6.11.2009
Co-Autor	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, 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
Zusatzinfo	mit zahlreichen Abbildungen und Adressen
Verlagsort	Berlin
Sprache	englisch
Maße	158 x 235 mm
Gewicht	1578 g
Themenwelt	Wirtschaft ► Betriebswirtschaft / Management ► Rechnungswesen / Bilanzen
Schlagworte	Asset recovery • Asset Tracing • Betrug • Fraud • Offshore • Rückgewinnung • Veruntreuung
ISBN-10	3-503-11660-5 / 3503116605
ISBN-13	978-3-503-11660-7 / 9783503116607
Zustand	Neuware