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Asset Tracing & Recovery : the FraudNet World Compendium.

Author: Bernd H KloseJonathan AltalefLucas E BarreirosGabrielle A J BeamStephane BonifassiAll authors
Publisher: Berlin : Erich Schmidt Verlag, 2010.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
Hauptbeschreibung"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 necessary knowledge for tracing & recovering assets worldwide. They show:- the great variety of fraudulent techniques, - international  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Klose, Bernd H.
Asset Tracing & Recovery : The FraudNet World Compendium.
Berlin : Erich Schmidt Verlag, ©2010
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Bernd H Klose; Jonathan Altalef; Lucas E Barreiros; Gabrielle A J Beam; Stephane Bonifassi; Ava J Borrasso; Chris Browne; Tim Van Canneyt; Michele Caratsch; Alfonso M Carrillo; Kathryn Clough; Edward H Davis; Roberto Durrieu; Anette C Escobar; Emmanuel Roger France; Jasper Frieling; Shankhnad Ghurburrun; Douglas J Giuliano; Fernando Gonzalez; Barnabie Gowrie; John Greenfield; Roberta Guaineri; Joanna Heskia; Jonathan L Howell; Guillermo Jorge; Martin S Kenney; Marta Y Khomyak; Michael S Kim; Yves Klein; Bettina Knoetzl; Michael Kühn; Arnoldo B Lacayo; Siegbert Lampert; Jeff Lane; Ian N Levy; Matthew R Lindsay; Otto Eduardo Fonseca Lobo; Andrew C Lourie; Antenor Madruga; Lewis Man; Fabio Marelli; Isaac S Marrache; Peter D Maynard; Kees van de Meent; David M Mizrachi; Diarmad Murray; Keiron Murray; Babajide Ogundipe; Steven Philippsohn; Mariana Piccirilli; Cathalijne van der Plas; Bernardo Porras; Paula Puusaari; Christopher Redmond; Rudolf Schächle; Nish Kumar Shetty; Petri Taivalkovski; Joseph J Wielebinski; Jonathan Wild; Andrew Witts
ISBN: 9783503124718 3503124713
OCLC Number: 780425347
Notes: 11 Proceedings in Jurisdictions Outside England & Wales.
Description: 1 online resource (1167 pages)
Contents: Front Cover; Front Matter; Foreword; Contents; Part I Common Knowledge aboutAsset Tracing & Recovery; Chapter I Introduction to Serious Fraud; Serious Fraud; 1 What Constitutes Serious Fraud?; 2 How Serious Is the Problem?; 3 Serious Fraud --
A Sampling ofWhat Is Involved; 4 What Is a Serious Fraudsman?; 5 How Do You Recognise His Trappings andUnderstand His Behavior?; 6 How Does He Operate?; 7 Who Are His Co-Conspirators and Facilitators?; 8 Serious Fraud Requires Serious Concealment; 9 How Does Serious Fraud Happen? The Fraudster's Strength. 10 How to Combat Serious Fraud -The Fraudster'sWeaknesses11 Serious Fraud Requires Serious Action; Chapter II Remedies Available Internationally; International Anti-MoneyLaundering Instruments; 1 Introduction; 2 The Development of International Anti-Money LaunderingStandards; 3 Prevention and Detection of Money Laundering; 4 Freezing Assets and other Provisional Measures; 5 International Standards with Regard to Confiscation andRepatriation of Proceeds and Instruments of Crimes; 6 Conclusions; 7 Bibliography; Basics of International Insolvency Law. 1 International Bankruptcy Law Reform:The International Insolvency Standard Establishedby UNCITRAL's Legislative Guide on Insolvency andTheWorld Bank Principles2 Development of an International Insolvency Standard byTheWorld Bank: TheWorld Bank Principles; 3 Principles for Effective Insolvency Creditor Rights Systems; 4 Conclusion; Chapter III Basics of Asset Tracing underCivil Law and Common Law; The Fundamentals of aCivil Asset Recovery Action; 1 Selecting the Place of Judgment; 2 The Harmonization of Multiple, Concurrent Proceedings; 3 Blocking Devices. 4 Building the Foundation to the Case --
Introduction5 Fraud at Law --
The Tort of Deceit; 6 Fraud at Equity; 7 Statutory Causes; 8 Restitution and Unjust Enrichment; 9 Tracing --
Or "Tracking and Attributing" Ownership toConcealedWealth; 10 Constructive Trust; 11 Class Actions; The Tracing of Illicit Funds; 1 Introduction; 2 The Development of Tracing as a Predicate forEquitable Relief; 3 Modern Tracing Principles; 4 Tracing Principles; 5 Application of Tracing Principles to the Florida Anti-Fencingand RICO Acts; 6 Tracing in Other Contexts. 7 Discovery Tools for Use in ConjunctionWith, or as a Prerequisite to, Tracing of Assets8 Conclusion; Chapter IV Access to Justice; Access to Justice; 1 Introduction; 2 Costs-What Is Involved?; 3 Access to Justice --
Practice vs. Theory; 4 Quick, Partial Recoveries; 5 Conditional and Contingency Fees; 6 Conditional Fees (U.K. Litigation); 7 Contingency Fees (U.S.); 8 After the Event Litigation Costs Insurance; 9 Premiums for Policies Covering Own Costs andDisbursements and Defendants' Costs and Disbursements(Litigation Expenses Insurance); 10 Underwriting Considerations.

Abstract:

Hauptbeschreibung"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 necessary knowledge for tracing & recovering assets worldwide. They show:- the great variety of fraudulent techniques, - 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.

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    schema:name "Isaac S. Marrache" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/meent_kees_van_de> # Kees van de Meent
    a schema:Person ;
    schema:familyName "Meent" ;
    schema:givenName "Kees van de" ;
    schema:name "Kees van de Meent" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/mizrachi_david_m> # David M. Mizrachi
    a schema:Person ;
    schema:familyName "Mizrachi" ;
    schema:givenName "David M." ;
    schema:name "David M. Mizrachi" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/murray_diarmad> # Diarmad Murray
    a schema:Person ;
    schema:familyName "Murray" ;
    schema:givenName "Diarmad" ;
    schema:name "Diarmad Murray" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/murray_keiron> # Keiron Murray
    a schema:Person ;
    schema:familyName "Murray" ;
    schema:givenName "Keiron" ;
    schema:name "Keiron Murray" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/philippsohn_steven> # Steven Philippsohn
    a schema:Person ;
    schema:familyName "Philippsohn" ;
    schema:givenName "Steven" ;
    schema:name "Steven Philippsohn" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/piccirilli_mariana> # Mariana Piccirilli
    a schema:Person ;
    schema:familyName "Piccirilli" ;
    schema:givenName "Mariana" ;
    schema:name "Mariana Piccirilli" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/plas_cathalijne_van_der> # Cathalijne van der Plas
    a schema:Person ;
    schema:familyName "Plas" ;
    schema:givenName "Cathalijne van der" ;
    schema:name "Cathalijne van der Plas" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/puusaari_paula> # Paula Puusaari
    a schema:Person ;
    schema:familyName "Puusaari" ;
    schema:givenName "Paula" ;
    schema:name "Paula Puusaari" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/schachle_rudolf> # Rudolf Schächle
    a schema:Person ;
    schema:familyName "Schächle" ;
    schema:givenName "Rudolf" ;
    schema:name "Rudolf Schächle" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/shetty_nish_kumar> # Nish Kumar Shetty
    a schema:Person ;
    schema:familyName "Shetty" ;
    schema:givenName "Nish Kumar" ;
    schema:name "Nish Kumar Shetty" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/taivalkovski_petri> # Petri Taivalkovski
    a schema:Person ;
    schema:familyName "Taivalkovski" ;
    schema:givenName "Petri" ;
    schema:name "Petri Taivalkovski" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/wielebinski_joseph_j> # Joseph J. Wielebinski
    a schema:Person ;
    schema:familyName "Wielebinski" ;
    schema:givenName "Joseph J." ;
    schema:name "Joseph J. Wielebinski" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/wild_jonathan> # Jonathan Wild
    a schema:Person ;
    schema:familyName "Wild" ;
    schema:givenName "Jonathan" ;
    schema:name "Jonathan Wild" ;
    .

<http://experiment.worldcat.org/entity/work/data/792746796#Person/witts_andrew> # Andrew Witts
    a schema:Person ;
    schema:familyName "Witts" ;
    schema:givenName "Andrew" ;
    schema:name "Andrew Witts" ;
    .

<http://viaf.org/viaf/100798958> # Otto Eduardo Fonseca Lobo
    a schema:Person ;
    schema:familyName "Lobo" ;
    schema:givenName "Otto Eduardo Fonseca" ;
    schema:name "Otto Eduardo Fonseca Lobo" ;
    .

<http://viaf.org/viaf/102699474> # Jonathan Altalef
    a schema:Person ;
    schema:familyName "Altalef" ;
    schema:givenName "Jonathan" ;
    schema:name "Jonathan Altalef" ;
    .

<http://viaf.org/viaf/11530657> # Jeff Lane
    a schema:Person ;
    schema:familyName "Lane" ;
    schema:givenName "Jeff" ;
    schema:name "Jeff Lane" ;
    .

<http://viaf.org/viaf/14625077> # Guillermo Jorge
    a schema:Person ;
    schema:familyName "Jorge" ;
    schema:givenName "Guillermo" ;
    schema:name "Guillermo Jorge" ;
    .

<http://viaf.org/viaf/152687284> # Michael S. Kim
    a schema:Person ;
    schema:familyName "Kim" ;
    schema:givenName "Michael S." ;
    schema:name "Michael S. Kim" ;
    .

<http://viaf.org/viaf/16006260> # Fabio Marelli
    a schema:Person ;
    schema:familyName "Marelli" ;
    schema:givenName "Fabio" ;
    schema:name "Fabio Marelli" ;
    .

<http://viaf.org/viaf/201984205> # Babajide Ogundipe
    a schema:Person ;
    schema:familyName "Ogundipe" ;
    schema:givenName "Babajide" ;
    schema:name "Babajide Ogundipe" ;
    .

<http://viaf.org/viaf/217220642> # Edward H. Davis
    a schema:Person ;
    schema:familyName "Davis" ;
    schema:givenName "Edward H." ;
    schema:name "Edward H. Davis" ;
    .

<http://viaf.org/viaf/220656634> # Peter D. Maynard
    a schema:Person ;
    schema:familyName "Maynard" ;
    schema:givenName "Peter D." ;
    schema:name "Peter D. Maynard" ;
    .

<http://viaf.org/viaf/251954922> # Roberto Durrieu
    a schema:Person ;
    schema:familyName "Durrieu" ;
    schema:givenName "Roberto" ;
    schema:name "Roberto Durrieu" ;
    .

<http://viaf.org/viaf/285108870> # Bernardo Porras
    a schema:Person ;
    schema:familyName "Porras" ;
    schema:givenName "Bernardo" ;
    schema:name "Bernardo Porras" ;
    .

<http://viaf.org/viaf/306123987> # Bernd H. Klose
    a schema:Person ;
    schema:familyName "Klose" ;
    schema:givenName "Bernd H." ;
    schema:name "Bernd H. Klose" ;
    .

<http://viaf.org/viaf/310614838> # Roberta Guaineri
    a schema:Person ;
    schema:familyName "Guaineri" ;
    schema:givenName "Roberta" ;
    schema:name "Roberta Guaineri" ;
    .

<http://viaf.org/viaf/33899319> # Antenor Madruga
    a schema:Person ;
    schema:familyName "Madruga" ;
    schema:givenName "Antenor" ;
    schema:name "Antenor Madruga" ;
    .

<http://viaf.org/viaf/56901658> # Emmanuel Roger France
    a schema:Person ;
    schema:familyName "France" ;
    schema:givenName "Emmanuel Roger" ;
    schema:name "Emmanuel Roger France" ;
    .

<http://viaf.org/viaf/60513412> # Christopher Redmond
    a schema:Person ;
    schema:familyName "Redmond" ;
    schema:givenName "Christopher" ;
    schema:name "Christopher Redmond" ;
    .

<http://viaf.org/viaf/70174713> # Yves Klein
    a schema:Person ;
    schema:familyName "Klein" ;
    schema:givenName "Yves" ;
    schema:name "Yves Klein" ;
    .

<http://worldcat.org/entity/work/data/792746796#CreativeWork/asset_tracing_&_recovery_the_fraudnet_world_compendium>
    a schema:CreativeWork ;
    rdfs:label "Asset Tracing & Recovery : The FraudNet World Compendium." ;
    schema:description "Print version:" ;
    schema:isSimilarTo <http://www.worldcat.org/oclc/780425347> ; # Asset Tracing & Recovery : the FraudNet World Compendium.
    .

<http://worldcat.org/isbn/9783503124718>
    a schema:ProductModel ;
    schema:isbn "3503124713" ;
    schema:isbn "9783503124718" ;
    .


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