Conhecimentos

Publicações

Os nossos Relatórios Anuais Globais apresentam artigos sobre os desenvolvimentos no domínio da fraude e da recuperação de activos, com a contribuição dos nossos membros e parceiros estratégicos, juntamente com os principais académicos envolvidos na investigação relacionada com a fraude, a recuperação de activos, a criminalidade económica, o risco, a regulamentação financeira e a conformidade.

Global Annual Report 2025

Relatório Anual Global 2024

Relatório Anual Global 2023

Relatório Anual Global 2022

Relatório Anual Global 2021

Member Articles

INTERPOL’s Silver Notice: A New Era in Global Asset Recovery

by Jaroslaw Kruk

Ponzi Banking: The Law and Psychology of Banks that Service Financial Misconduct

by Martin Kenney

Imprensa e meios de comunicação social

Our members are globally recognised, world leading lawyers who specialise in fraud, international asset tracing and recovery. They are available for interviews and commentary on asset recovery, asset tracing and investigation cases and legislation. If you would like to receive a statement or comment from our members, or you are looking for materials please Contact Us. Kindly note ICC FraudNet and its members reserve the right to refuse to comment in the event that it is inconsistent with the principles of professional conduct.

Recursos

ICC FraudNet’s partnership with Lexology allows members to contribute articles on anti-corruption and bribery, aiding cross-jurisdictional legal research. At a reduced rate, members can address key topics like whistleblowing, offences, and risk management, with their insights reaching over 300,000 Lexology subscribers. Members also gain free access to tools for comparing jurisdictions. By contributing, members position themselves as leading experts in their fields, setting themselves apart in their practice areas and regions. For details on contributing to Lexology, contact the Marketing Committee.

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