The Ever-Evolving Nature of Fraud and Financial Crime

[Gunnar Larson]

Check out my new article:
https://litigationfinancejournal.com/the-ever-evolving-nature-of-fraud-and-financial-crime/

The Ever-Evolving Nature of Fraud and Financial Crime

The 2022 ICC FraudNet Global Annual Report comprises 252 pages of insights
into the nature of asset recovery associated with fraud and other financial
crimes. The eight part expose’ includes 29 chapters written by some of the
world’s foremost civil attorneys and experts. The report aims to cover some
of the most sophisticated frauds, including banking, insurance and grand
corruption. As an added bonus, Litigation Finance Journal has collated 91
highlights to the report, spotlighting the ever-evolving nature of fraud
and financial crime.

The goal of ICC FraudNet’s 2022 Global Annual Report
<https://drive.google.com/file/d/14uWUYfbYLdIK15YxT3p86eVdsi6tj9oM/view?usp=sharing>
is
to aggregate the insights of the world’s foremost academics, whose careers
are devoted to researching economic crimes and financial compliance.
According to the report, litigation finance is becoming a cross-border
vehicle to strategically fund some of the most historic cases that are
being awarded significant damage awards. Furthermore, the report
underscores clever tactics financial criminals engage in to hide assets
across the planet.

ICC FraudNet’s 2022 Global Annual Report
<https://drive.google.com/file/d/14uWUYfbYLdIK15YxT3p86eVdsi6tj9oM/view?usp=sharing>
underscores
the importance of international financial justice through innovative asset
recovery strategies.
-- 
*Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>*
MSc
<https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB>
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MBA
<https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/>
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G at xNY.io
+1-646-454-9107
New York, New York 10001
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