Asset Search Blog : Asset Search & Hidden Assets : Lawyer & Attorney Fred Abrams : Tax Fraud, Asset Investigations

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      • The Former Premier & Hip Hop Weekly Magazine
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Fred Abrams located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva,More...
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Archives
Asset Search Law Primer
  • Assets & Financial Intelligence
  • Asset Search & Recovery Basics
  • Asset Protection In Nevada, Wyoming or Delaware
  • Illegal Asset Searches
  • Notable Asset Searches / Fraud Investigations
    • The Former Premier & Hip Hop Weekly Magazine
    • Alleged Irregularites In Warsaw
    • Tax Fraud & ID Theft From Miami
    • Bearer Shares In Rotterdam
    • Following The Money Trail In Zurich
    • Divorce With Laundering Via Switzerland
  • Assets At Foreign Banks
  • Global Asset Forfeiture
  • Nazi-Looted Assets
  • Asset Recovery Offshore
  • Assets & Narco-Trafficking
  • Fraudulent Asset Transfers
  • A Marital Asset Search
  • Asset Clawback & Securites Fraud
  • Asset Concealment "Red Flags"
  • Assets & Mutual Legal Assistance Treaties
  • Bank Customer Identification & Assets
  • Hiding Assets Via White-Collar Crime
    • Accessing Assets By ID Theft
    • Assets From Tax Fraud
    • Bankruptcy Estate Assets
    • Laundered Assets
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Asset Search Law Highlights

A Primer For Gathering Financial Intelligence

A financial investigator did "trash pulls" at an attorney's home to elicit financial intelligence about the attorney's client. During one of these trash pulls an envelope bearing the name ofMore...

"If A Judge Can See Your Assets, He Can Seize Them"

The now-defunct website of Capital Asset, Inc., (formerly at www.bulletproofasset.com), had claimed that establishing companies in Nevada, or Wyoming, or Delaware was preferable because: "Do you know that partnerships, corporations,More...

Customer Identification At UBS AG And Some Other Banks

By using customer identification or "know your customer" rules, banks try to prevent money laundering and other financial frauds. This use of customer identification rules by banks is contemplated atMore...
 
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Links
  • Company Documents.Com
  • The Egmont Group of Financial Intelligence Units
  • Basel Committee
  • The Wolfsberg Group
  • Asia/Pacific Group on Money Laundering
  • Transparency International
  • U.N. IMoLIN
  • Financial Action Task Force
  • World Bank-AML/CTF
  • Serious Organised Crime Agency
  • Financial Crimes Enforcement Network
  • Financial Transactions & Reports Analysis Centre Canada
  • Belgian Financial Intelligence Processing Unit
  • Financial Intelligence Unit- India
  • Caribbean Financial Action Task Force
  • USA Patriot Act Monitor
  • LexBlog
  • OECD & Tax Transparency
Topic Blogs
  • Asset Search Blog - Fred Abrams Law Firm
  • Banking & Finance Lawyer & Attorney - Porter Wright Morris & Arthur Law Firm
  • Bankruptcy Lawyer & Attorney - Cole Schotz Meisel Forman & Leonard Law Firm
  • Bankruptcy Litigation Blog - The Coleman Law Firm
  • Bankruptcy and Restructuring Blog - Sheppard Mullin Law Firm
  • California Business Bankruptcy Blog - Klein, DeNatale, Goldner, Cooper, Rosenlieb & Kimball Law Firm
  • California Consumer Finance Litigation - O'Reilly & Roche Law Firm
  • Canada Tax & Estate Planning Lawyers & Advisors - Moodys LLP Tax Advisors & Shea Nerland Calnan Law Firm
  • Consumer Finance Law Blog - Kelley Drye & Warren Law Firm
  • Contingent Fee Blog - McClanahan Myers Espey Law Firm
  • Corporate & Securities Law Blog - Sheppard Mullin Law Firm
  • Corporate Finance Law Blog - Davis Wright Tremaine Law Firm
  • Corporate Finance Lawyer & Attorney - Reed Smith Law Firm
  • Creditors' Resource - Corporate Recovery Associates
  • Delaware Bankruptcy Litigation - Fox Rothschild Law Firm
  • Delaware Business Bankruptcy Report - Morris James Law Firm
  • EU & Italian International Tax Law Blog - Marco Rossi Law Firm
  • Executive Compensation Lawyer & Attorney - Winstead Law Firm
  • Federal Taxation Lawyer & Attorney - Fox Rothschild Law Firm
  • Finance Lawyers & Attorneys - Fox Rothschild Law Firm
  • Financial Industry Recovery Center - Hunton Williams Law Firm
  • Financial Institution Law Blog - Sheppard Mullin Law Firm
  • Financial Reform Watch - Blank Rome Law Firm
  • Financial Services Lawyer & Attorney - Perkins Coie Law Firm
  • Florida Asset Protection & Planning Lawyer & Attorney - John Alper Law Firm
  • Georgia Bankruptcy Law Blog - Scott Riddle Law Firm
  • In the Red: The Business Bankruptcy Blog - Cooley Godward Kronish Law Firm
  • Los Angeles Bankruptcy Lawyer & Attorney - Christine Wilton Law Firm
  • Miami Bankruptcy Blog - Jordan Bublick Law Firm
  • New Jersey Bankruptcy Lawyer & Attorney - Middlebrooks Shapiro & Nachbar Law Firm
  • Over Reg'd Corporate Securities and Litigation Resource - Lindquist & Vennum Law Firm
  • Property of the Estate - Rochelle & McCullough Law Firm
  • SME Plus Blog - Mercer & Hole Accountants
  • Tax Law and Business Organization Strategy Domain - Sprouse Shrader Smith Law Firm
  • Tax Plus Blog - Mercer & Hole Accountants
  • Texas Bankruptcy Blog - Fears Nachawati Law Firm
  • Texas State and Local Tax Law - Alan Sherman Law Firm
  • The Bankruptcy Blog - Total Bankruptcy
  • The Bankruptcy Lawyers Blog - Kevin Chern
  • Tough Times for Lenders - Winstead Law Firm
 
Asset Search Blog
Fred L. Abrams, Attorney At Law
305 Broadway, Suite 804
New York, N.Y. 10007

Phone: 1-212-766-7275
Asset Search by Lawyer & Attorney Fred Abrams, offering services relating to asset search, asset recovery, financial fraud investigation, financial intelligence, debt collection, money laundering, white collar crime, hidden assets in a divorce, matrimonial assets search, bankruptcy fraud, tax fraud, insurance fraud.
Recent Updates
  • Asset Search News Roundup: August 31, 2010
  • Recovering Assets In Switzerland Hidden By Dictators
  • Asset Search News Roundup: August 22, 2010
  • Cayman Islands Money Laundering For The Year 2010?
  • Asset Search News Roundup: August 14, 2010
  • The Americans & Swiss Target The Kleptocrats
  • Asset Search News Roundup: August 5, 2010
  • Airline Tickets & Alleged Credit Card Fraud
  • Asset Search News Roundup: July 28, 2010
  • Is There A "John Doe" Summons In HSBC's Future?
Links
  • Company Documents.Com
  • The Egmont Group of Financial Intelligence Units
  • Basel Committee
  • The Wolfsberg Group
  • Asia/Pacific Group on Money Laundering
  • Transparency International
  • U.N. IMoLIN
  • Financial Action Task Force
  • World Bank-AML/CTF
  • Serious Organised Crime Agency
  • Financial Crimes Enforcement Network
  • Financial Transactions & Reports Analysis Centre Canada
  • Belgian Financial Intelligence Processing Unit
  • Financial Intelligence Unit- India
  • Caribbean Financial Action Task Force
  • USA Patriot Act Monitor
  • LexBlog
  • OECD & Tax Transparency
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