Recovering the Stolen Sweets of Fraud and Corruption
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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Paper provided by OBEGEF - Observatório de Economia e Gestão de Fraude & OBEGEF Working Papers on Fraud and Corruption in its series OBEGEF Working Papers
Date of creation:
Jan 2013Date of revision:
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Web page: http://www.gestaodefraude.eu/
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Related researchKeywords: Fraud
; money laundering
; asset recovery
; asset forfeiture
This paper has been announced in the following NEP Reports:
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