Recovering the Stolen Sweets of Fraud and Corruption
AbstractFraud 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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Bibliographic InfoPaper 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.
Length: 37 pages
Date of creation: Jan 2013
Date of revision:
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Fraud; corruption; money laundering; asset recovery; asset forfeiture;
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