“Follow the Money”: Technology to the Rescue
- Introducing ‘Greylist’: the asset-tracing Revolution. Cutting-edge technology that legally trawls the global banking system for hidden assets
- The tech behind tackling fraud epidemic and recovering proceeds of crime
- Hong Kong/Asia: A popular destination for funds from cyber-fraud
- Is “Uberisation” and technological disruption outpacing fraud litigation and asset recovery? What could be done about it?
- Rogue states cyber fraud