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Category Archives: Global Asset Forfeiture

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Asset Forfeiture Goes Global

Posted in Asset Forfeiture, Asset Search/Fraud Investigation, Global Asset Forfeiture, Money Laundering

Financial Intelligence Units or other government agencies throughout the world have a keen interest in searching for illicit assets and then forfeiting them.  This global interest in asset forfeiture is perhaps marked by the growth of  “goAML” software from The United Nations Office on Drugs and Crime.  “GoAML” even includes “goATR”, which is asset tracking… Continue Reading