Recovering the Stolen Sweets of Fraud and Corruption

Jeffrey Simser ()
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Jeffrey Simser: Toronto, Canada

OBEGEF Working Papers from OBEGEF - Observatório de Economia e Gestão de Fraude, OBEGEF Working Papers on Fraud and Corruption

Abstract: Fraud and corruption are profit motivated crimes. This paper examines how proceeds are generated from these crimes, where those proceeds can be hidden, how those proceeds can be found and most importantly, recovered.

Keywords: Fraud; corruption; money laundering; asset recovery; asset forfeiture (search for similar items in EconPapers)
Pages: 37 pages
Date: 2013-01
New Economics Papers: this item is included in nep-iue
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Persistent link: https://EconPapers.repec.org/RePEc:por:obegef:017

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