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Recovering the Stolen Sweets of Fraud and Corruption

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  • Jeffrey Simser

    ()
    (Toronto, Canada)

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    Abstract

    Fraud and corruption are profit motivated crimes. This paper examines how proceeds are generated from these crimes, where those proceeds can be hidden, how those proceeds can be found and most importantly, recovered.

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    File URL: http://www.fep.up.pt/repec/por/obegef/files/wp017.pdf
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    Bibliographic Info

    Paper provided by OBEGEF - Observatório de Economia e Gestão de Fraude & OBEGEF Working Papers on Fraud and Corruption in its series OBEGEF Working Papers with number 017.

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    Length: 37 pages
    Date of creation: Jan 2013
    Date of revision:
    Handle: RePEc:por:obegef:017

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    Related research

    Keywords: Fraud; corruption; money laundering; asset recovery; asset forfeiture;

    This paper has been announced in the following NEP Reports:

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