Mr.Tomislav Šunjka talks about Global Collaboration falling short in Asset Recovery for TalkFraud of ICC FraudNet

The government, courts, prosecutors, and different security structures have a range of mechanisms and instruments in their respective jurisdictions to temporarily freeze and/or permanently take away property or funds acquired through criminal activity. However, the speed and efficiency of these mechanisms and means are territorially limited. Sure, they are usually effective in their jurisdictions, but even national jurisdictions lack competence and expertise when dealing with complex transactions, accounts, company structures and the persons whose assets are tracked Read more