Quick Guide 14: Fundamental skills in tracing assets
Recovering criminals’ ill-gotten assets, i.e. confiscating property, cars, yachts, cash and other funds gained through corruption or other acquisitive crimes, is a big topic in law enforcement. Among other benefits, asset recovery acts as a deterrent against crime and makes a clear public statement that illicit wealth will be targeted and returned to the public treasury.
In this quick guide, Phill Jones, Senior Investigation / Asset Recovery Specialist, sets out some fundamental investigative skills that will help investigators trace even the most cleverly hidden assets.
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