Fraud, Asset Tracing and Recovery Geneva
NEW: The New Doctrine of “Unexplained Wealth”: Anonymity – Extraterritoriality – Recovery – Risks to “Professional Enablers”
What is it about?
- What is the best way to identify and render accountable the wealth of criminals (with a particular focus on criminal organisations)?
- Accounting for unexplained wealth: what are the practical options?
- The civil recovery of suspicious wealth
- What are the criminal and regulatory liabilities for those assisting in hiding questionable wealth?