Fraudnet Global Annual Report 2023

We are delighted to share the 2023 ICC FraudNet Global Annual Report.
The 2023 Report comprises of 28 original articles authored by 52 contributors, from some 20 jurisdictions. Many of the network have been involved in some of the most high-profile and complex asset recovery cases, and their experience makes for highly interesting and instructive reading. Papers share experiences from all corners of the world, including the following jurisdictions: UK, USA, Ireland, Guernsey, Malta, Hungary, Spain, Poland, Guatemala, Panama, Argentina, the Cayman Islands, the British Virgin Islands, Ghana, South Africa, Singapore, Malaysia, India, Luxembourg, and Japan.

Fraudnet Global Annual Report 2022

We are pleased to commend this, second, FraudNet Global Report. We hope will be as well received as the first. During 2021, we all continued to struggle with the effects of SARS-CoV-2. Nevertheless, many of our Members and all our Strategic Partners managed to convene in Barcelona, Spain in November 2021 for an in-person meeting, when it appeared that the world was, slowly, inching towards putting the worst of the disease behind it. Omicron arrived and suggested that such hopes may have been a little premature. The most recent scientific opinion indicates that 2022 may indeed see a significant improvement in how we live our lives with this disease. It is with this hope that we have approached 2022.

Fraudnet Global Annual Report 2021

The Ever-Evolving Nature of Fraud and Financial Crime. International Insights and Solutions. This compelling report is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, key asset recovery cases, global compliance with anti-fraud and money-laundering laws, and member profiles.