Asset Tracing & Recovery
The FraudNet World Compendium. Mit Musterbriefen
(Sprache: Englisch)
"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,...
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Produktinformationen zu „Asset Tracing & Recovery “
"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.
Klappentext zu „Asset Tracing & Recovery “
"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.
"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.
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.
Autoren-Porträt
Edited by Bernd H. KloseWith 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
Bibliographische Angaben
- 2009, 1200 Seiten, mit zahlreichen Abbildungen, Masse: 16,9 x 24 cm, Gebunden, Englisch
- Edited by Bernd H. Klose
- Herausgegeben: Bernd H. Klose
- Verlag: Schmidt (Erich), Berlin
- ISBN-10: 3503116605
- ISBN-13: 9783503116607
Sprache:
Englisch
Rezension zu „Asset Tracing & Recovery “
"Fazit: In dem Buch wurde auf 1.145 Seiten sehr viel spezifisches Wissen rund um das komplexe Thema "Asset Tracing & Recovery" zusammengetragen. Unternehmen, die durch Straftaten Opfer und Leidtragende einer Verschiebung von Geld- und Sachvermögen geworden sind, bietet das Buch einen exzellenten Einstieg und den Link zu Fachexperten aus einem der 42 beschriebenen Länder." -- Frank Romeike www.risknet.de, 08.02.2010
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