Publications
| Publications |
FraudNet members are regularly invited to make presentations to conferences or to publish articles on fraud-related issues. They often make joint presentations and co-write articles or papers on issues of particular interest, often based on experience shared in joint cases, in order to underline the different approaches in their respective jurisdictions and on how to best combine them. Click on the title to download their articles, papers, or presentations (pdf).
| 02 October 2009 |
Using the Anti-Money Laundering Framework to Trace Assets |
| By Daniel Theleklaf,, Basel Institute on Governance, Basel |
| Paper for ICC FraudNet Conference, Munich 2009 |
| Jurisdiction Multijurisdictional |
| Topics Tracing of assets; Money laundering |
| 02 October 2009 |
| The Brazilian Approach to Asset Tracing and Recovery |
| By Thiago Bottino, Fundação Getúlio Vargas, Rio de Janeiro, Brazil |
| Presentation for ICC FraudNet Conference, Munich 2009 |
| Jurisdiction Brazil |
| Topics Tracing of assets |
| 02 October 2009 |
| The need to fight fraud and corruption globally - A tale of five phases of anti-corruption regimes |
| By Sebastian Wolf, University of Konstanz, Germany |
| Presentation for ICC FraudNet Conference, Munich 2009 |
| Jurisdiction Multijurisdictional |
| Topics Corruption |
Fraudnet Report
22 November 2012
The presentation made by FraudNet member for Jersey, Stephen Baker, of Baker and Partners, St Helier, on “Some Practical Experiences in an Offshore Jurisdiction” for the Financial Secrecy, Society and Vested Interest Conference 2012 organized by PWYP (Publish What You Pay) Norway is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Jersey, Banking secrecy. |
15 November 2012
FraudNet member for Liechtenstein, Siegbert Lampert and Rudolf Schächle, of Lampert & Schächle Attorneys At Law Ltd, Vaduz, published the “Liechtenstein” chapter for ICLG: Business Crime 2013, which is published by the Global Legal Group Ltd, London. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Liechtenstein, Business crime. |
14 November 2012
The presentation made by FraudNet Member for Germany, Bernd Klose, of kkforensic, Friedrichsdorf, Hamburg, on “Using The Law To Obtain Relevant Information In A Civil Law Country – A Victims’ Lawyers Perspective” at the workshop Linking the stolen asset to its ultimate owner: beneficial ownership, trusts and the "off shore" world organized by the UNODC/World Bank StAr Initiative in Cairo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Germany, Corruption, Companies, Trusts. |
22 October 2012
FraudNet member for Poland Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Mishandled Ponzi scheme calls role of Prosecutor's Office into question”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Ponzi schemes. |
8 October 2012
FraudNet member for Poland, Jaroslaw Kruk, of Kruk and Partners, Warsaw, published an article for ILO Newsletter titled “Corruption in the IT sector: small crown witnesses”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Poland, Corruption. |