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2014 | 2009

Asset Tracing & Recovery: The FraudNet World Compendium, 10/05/2009

was released on Friday, October 2, by Erich Schmidt Verlag, Berlin. The book delivers 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