The International Chamber of Commerce has released its report on international developments and perspectives in the field of fraud, financial crime and asset recovery.  It includes articles on –

  • Economic substance and beneficial ownership: legal and regulatory developments;
  • The international corporate transparency landscape: a not so silver bullet?;
  • Using bankruptcy proceedings to investigate and combat fraud;
  • Push payment fraud and the liability of banks;
  • Case study of the Coincheck cryptocurrency hack;
  • VASP – liability for abuse of traded cryptoassets; and
  • Technology in investigations and evidentiary considerations.


If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

One thought on “ICC FRAUDNET ANNUAL REPORT 2020”

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