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Vol 21 No 10 Oct/Nov 2016

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Asset Tracing and Recovery: The FraudNet World Compendium

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Edited by: Bernd H. Klose

ISBN13: 9783503116607
Published: November 2009
Publisher: Erich Schmidt Verlag
Country of Publication: Germany
Format: Paperback
Price: £142.00



Despatched in 5 to 7 days.

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:-

  • 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

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Subjects:
Criminal Law, Money Laundering
Contents:
Part I: Common Knowledge about Asset Tracing and Recovery
Chapter I: Introduction to Serious Fraud
Serious Fraud
Chapter II: Remedies Available Internationally
International Anti-Money Laundering Instruments
Basics of International Insolvency Law
Chapter III: Basics of Asset Tracing under Civil Law and Common Law
The Fundamentals of a Civil Asset Recovery Action
The Tracing of Illicit Funds
Chapter IV: Access to Justice
Access to Justice
Part II: Country-Specific Possibilities for Asset Tracing and Recovery
Argentina
Austria
Bahamas
Belgium
Brazil
British Virgin Islands
Canada
Cayman Islands
Chile
England
Finland
France
Germany
Gibraltar
Guatemala
Guernsey
Hong Kong
Isle of Man
Italy
Kazakhstan
Liechtenstein
Mauritius
The Netherlands
New Zealand
Nigeria
Republic of Panama
Singapore
Spain
Switzerland
Uruguay
United States of America