洞察力

刊物

我們的全球年報專門介紹詐騙和資產追回方面的發展,由我們的會員和策略夥伴,以及從事詐騙、資產追回、經濟犯罪、風險、金融法規和合規研究的頂尖學者撰寫。

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2024 年全球年報

The Fourth Edition of the ICC FraudNet Global Annual Report takes as its theme Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery. It builds on the network’s previous Reports and provides unique cutting edge perspectives from the world’s leading fraud and asset recovery lawyers’ network.

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2023 年全球年報

由於許多網路成員都曾參與近期一些最受矚目且最複雜的詐騙與資產追回案件,因此他們在 2023 年全球年報中所分享的經驗,將成為非常有趣且具啟發性的閱讀內容。

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2022 年全球年報

第二版 ICC FraudNet 全球年報以 第二版《ICC FraudNet Global Annual Report 犯罪、其對策和解決方案。蹂躪 和限制 - 即使是在出版的時候。 甚至在出版時 不確定性的全球氣候 導致我們必須重新思考 隨著金融犯罪手法的 演變。

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2021 年全球年報

這份引人注目的報告是任何參與全球詐騙追討或受其影響的人的必讀書籍。您可隨時瞭解最新發展、重要資產追回案例、全球反詐騙和洗錢法律的合規性,以及會員簡介。

新聞與媒體

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.

資源

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.

LinkedIn上與我們連線

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