More Trade Transparency Units Needed Smuggling and trade fraud are on the rise, according to Viêt Nam News (27 October 2015). The Telegraph reports that the authorities in China have arrested 21 people on suspicion of defrauding almost one million Chinese investors of 50bn yuan (£5.3 billion) after an online peer-to-peer lender turned out to be… Continue reading TRADE-BASED MONEY LAUNDERING
Tag: international chamber of commerce
OPPORTUNITIES TO MEET ME
Amsterdam, The Hague & Vienna I am going to attend the following conferences: Consular Conference – The Hague, 22 September 2015 InterExpo / 20th Trade Mission – Amstel Hotel Amsterdam, 23 – 25 September 2015 International Chamber of Commerce (ICC), FraudNet Conference – Vienna, Austria, 1 – 3 October 2015 IBA (International Bar Association) International Conference… Continue reading OPPORTUNITIES TO MEET ME
FRAUDNET – THE POWER OF ONE GLOBAL NETWORK
FraudNet in action According to The Irish Times, lawyer Antenor Pereira Madruga Filho (a member of FraudNet) is hired by the Irish Government to represent it in a high-profile case involving a lawyer who fled Ireland in 2007 with debts of €80m. The lawyer was arrested in Brazil almost two years ago and has been… Continue reading FRAUDNET – THE POWER OF ONE GLOBAL NETWORK
KAREL FRIELINK NEW FRAUDNET MEMBER
Global network that can help victims Karel Frielink has been appointed member of FraudNet for all six islands of the Dutch Antilles. FraudNet is a worldwide network of lawyers specialized in asset tracing and recovery. Set up in 2004 by the anti-crime arm of the International Chamber of Commerce, FraudNet currently numbers 70 members… Continue reading KAREL FRIELINK NEW FRAUDNET MEMBER
ICC FRAUDNET
The leading specialist international network of fraud and asset recovery lawyers Organized and operating under the auspices of the Commercial Crime Services of the International Chamber of Commerce (ICC), FraudNet is a 24/7 international rapid deployment force that pries open the vault of bank secrecy and helps victims locate and recover their stolen assets with… Continue reading ICC FRAUDNET