Asset Recovery, Civil Fraud and Confiscation

Webinar date March 24, 2022 1:00 pm
Password: 410245
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Asset recovery is the process of reclaiming and returning these stolen proceeds to the country from which they were taken. The process includes tracing, freezing, confiscating and repatriating the stolen assets and is usually complex and lengthy, involving multiple jurisdictions. This webinar will enlighten professionals on asset recovery, civil fraud and confistication.