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Getting The Deal Through

Asset Recovery

Published: October 2017

In 22 jurisdictions worldwide



Perpetrators of fraud and corruption have increasingly benefited from the quickening technological changes that make it simple to break down barriers across international borders when dealing with the transmission of information and the movement of assets. This publication provides expert summaries of the laws and regulations which have been developed to freeze and repatriate the proceeds of fraud and corruption. Both civil and criminal asset recovery are covered in this volume.

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