FRAUD UNIT
March 1st, 2004
Keith NuthallTHE INTERNATIONAL Chamber of Commerce is assembling a crack anti-fraud team called Fraudnet, tasked with offering advice to victims of commercial deception, money laundering and cybercrime. The chamber's commercial crime department said it was now identifying and inviting suitable law firms to participate. Fraudnet would especially help victims gain redress and recovery of their assets. "Many fraud cases involve complex offshore havens. Successful prosecution and asset recovery requires expertise found in only a small number of legal firms," said the ...
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