Asset Tracing & Recovering

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Artikel-Nr.: 8053501
ISBN: 9783503116607
Verlag: Erich Schmidt Verlag, Berlin
Auflage: 1. Auflage 2009
Erscheinungsdatum: 06.11.2009
Umfang: 1145 Seiten
Einbandart: gebunden

„Crime does not pay“. What sounds so easy in theory is hard to keep in practice. Globalization... mehr

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Produktinformationen "Asset Tracing & Recovering"

Autor / Hrsg.:	Klose, Bernd H.
Produkttyp:	Handbuch

„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.

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