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Klose, Bernd H.
Asset Tracing & Recovering
The FraudNet World Compendium
Artikel-Nr.:
8053501
ISBN:
9783503116607
Verlag:
Erich Schmidt Verlag, Berlin
Auflage:
1. Auflage 2009
Erscheinungsdatum:
06.11.2009
Umfang:
1145 Seiten
Einbandart:
gebunden
Produktinformationen "Asset Tracing & Recovering"
„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
All Addresses and country specific information are also accessible on the internet: A useful work of reference for your daily fight against fraud.
Details zur Produktsicherheit
Verantwortliche Person für die EU:
Erich Schmidt Verlag GmbH & Co. KG
Genthiner Str. 30 G
10785 Berlin
Deutschland
vertrieb@esvmedien.de
| Autoren: | Klose, Bernd H. |
|---|---|
| Produkttyp: | Handbuch |
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