ICC FRAUDNET ANNUAL REPORT 2020

ICC FRAUDNET ANNUAL REPORT 2020

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.

https://icc-ccs.org/reports/2021_Fraudnet_Global_Report.pdf

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

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