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ICC FraudNet Report
2013-04-11 -
Asset Tracing in The Netherlands
2011-01-03 -
State liability for seizure of criminal assets abroad
International Law Office2010-01-25 -
Undeclared Foreign Bank Accounts and VAT Fraud
International Law Office2009-10-12 -
Anti-money Laundering and Undeclared Wealth
International Law Office2009-05-18