Asset Recovery 2020
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.
Getting the Deal Through's Asset Recovery 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.
Revised and updated in in November 2019, this edition contains the following chapters:
- Cayman Islands
- Hong Kong
- South Korea
- United Arab Emirates
- United States