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Category: Publications
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Downloads: 238
In Pari Delicto and The Blame Game: Should Receivers Get Caught in the Fray?
HOT
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Created
2011-01-15 00:00:00
Changed
2013-03-07 10:35:45
Size
Downloads
788
Opportunities for Trustees in Ponzi Scheme Cases
HOT
Information
Created
2010-07-12 00:00:00
Changed
2013-03-07 10:34:21
Size
119.81 KB
Downloads
837
Criminal Justice Act 2011
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Information
Created
2011-09-02 00:00:00
Changed
2012-05-14 10:34:22
Size
677.93 KB
Downloads
1,021
Restraint and Confiscation - A practical guide to the recovery of criminals' assets in the UK and overseas
Restraint and Confiscation - A practical guide to the recovery of criminals' assets in the UK and overseas David Ingram, United Kingdom ICC FraudNet Conference, Mauritius 2010 Criminal...
Information
Created
2010-04-09 00:00:00
Changed
2012-04-19 13:23:30
Size
767.5 KB
Downloads
0
Fraud Publicity - Managing the Public Relations
HOT
Information
Created
2005-09-29 00:00:00
Changed
2012-04-22 18:26:52
Size
467.5 KB
Downloads
1,034
The Banco Noroeste Fraud
HOT
Information
Created
2007-10-18 00:00:00
Changed
2012-04-19 17:07:13
Size
29.46 KB
Downloads
1,064
Case study: a case of cross-border insolvency
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Information
Created
2011-12-01 00:00:00
Changed
2012-04-19 17:07:04
Size
2.15 MB
Downloads
1,198
A Psicologia da Fraude e Recuperação de Bens: Uma visão Geral Introdutória
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Information
Created
2011-12-01 00:00:00
Changed
2012-04-19 17:06:58
Size
1.85 MB
Downloads
947
The Psychology of Fraud and Asset Recovery: An Introductory Overview
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Created
2011-12-01 00:00:00
Changed
2012-04-19 17:06:53
Size
1.85 MB
Downloads
1,012
Damned if you do and damned if you do not
HOT
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Created
2011-12-15 00:00:00
Changed
2012-09-14 10:25:13
Size
151.28 KB
Downloads
972
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