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State capture scorecard: R500bn looted, zero assets recovered
Meanwhile government debt balloons to R4.3trn and 6.5m South Africans go hungry every day. South Africa's state capture investigator...


Asset recovery as tool for curbing corruption
Asset recovery has been discovered to be a powerful tool in the fight against local and global corruption. It is noteworthy that global...


Abacha millions recovered by NCA
The NCA has recovered $23,439,724.98 siphoned out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State,...

Challenges of Asset Tracing/Recovery
Bettina Knoetzl and Philip Marsch, Wolf Theiss Attorneys at law CRIME MUST NOT PAY In today’s global economy, corporations make use of...


Libyan Asset Recovery and Management Office Files Historic Discovery Application in U.S. District Co
LARMO seeks to investigate and trace Libyan funds looted by former ruler Muammar Gaddafi; matter could constitute largest asset recovery...


A Treasure Hunt: The Methods of Asset-Tracing
The process of finding legal or misappropriated assets is lengthy and involved, but it is fundamental to law enforcement across...


Cairn Energy offers to forego $500 mn if India agrees to honour arbitration award
UK's Cairn Energy Plc has offered to forego USD 500 million and invest that amount in any oil and gas or renewable energy project...


FinMin asks PSU banks to keep high vigil on any attempt to seize funds by Cairn
Cash of Indian banks lying in nations such as the US and the UK are said to be easy target for seizing and enforcing the arbitration...


Artificial Intelligence set to transform Asset Tracing
Few industries are immune to the power of algorithms to transform the way things are done. Here, Nigel Nicholson, Chief Executive Officer...


Asset Tracking Software Market 2021 Is Rapidly Increasing Worldwide in Near Future
DataIntelo has recently published a comprehensive report entitled Global Asset Tracking Software Market focusing to offer a complete...


Global Asset Tracking Market (2021 to 2026) - by Infrastructure, Connection Type, Mobility, Location
Dublin, April 08, 2021 (GLOBE NEWSWIRE) -- The "Asset Tracking Market by Infrastructure (Platform, Software, and Services), Connection...

Where to look for ‘risk-on’ assets next year
he supportive nature of governments and central banks in aiding recovery from the coronavirus crisis provide a good backdrop for...

Impact of COVID-19 on Asset Recovery Services Market by 2027 | Dell, iQOR, Sims Recycling, HPE, Leno
Asset Recovery Services Market research report is the new statistical data source added by A2Z Market Research. “Asset Recovery Services...


UK court: Debit Rs 450 cr from accounts of top Pakistani diplomat
Following the court orders, the United Bank Limited UK wrote a letter to the Pakistan High Commission on Dec 29, requesting it to...


Asset Recovery Services Market to Eyewitness Massive Growth by 2028: IBM, Sims Recycling, Dell
Global Asset Recovery Services Market (COVID 19 Version) Report is an objective and in-depth study of the current state aimed at the ...


New Zealand must cast off its worries about government debt in its Covid recovery
The economic response to the pandemic risks being blinkered by old orthodoxies at a time when investment is sorely needed. New Zealand’s...


Nigeria silent over secret asset recovery deal that could see ‘stolen’ oil treasure paid to US firm
By Lionel Faull & Oladeinde Olawoyin A consortium of anti-corruption groups who have spent years investigating the Malabu OPL245 oil...


EU sets up financial crime unit as pandemic poses new risks
The European Financial and Economic Crime Centre will be set up within Europol, the EU law enforcement agency, and will employ 65...


What A 90-Year-Old Essay Tells Us About 2020’s Great Digital Shift
“We are suffering just now from a bad attack of economic pessimism.” That is the first sentence of a roughly 4,000-word essay titled...


Covid and Crime: Upping the Fight against Global Financial Crime in the Time of Corona
Crisis and the uncertainty and panic that accompany it often opens doors to criminality, inviting bad actors to prey upon our fears and...
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