01.12.2016 | Asset Recovery
Spanish edition of “Tracing illegal assets - a practitioner's guide" now available
A fundamental priority for law enforcement authorities dealing with financial crime is to recover illegally obtained assets and deny criminals access to the proceeds of their crime. The recovery of illegally obtained assets, however, requires first to successfully trace them.
This guidebook, written by ICAR experts, takes a practical approach to tracing illegally obtained assets with a…