More about this topic
United Kingdom
Euroviews. Brexit will complicate tackling fraud across Europe – but maybe civil remedies hold the key ǀ View
As fraudsters’ numbers, capacity and sophistication apparently overtake those of investigating authorities, there is every reason to believe that civil remedies will increasingly become a focus for victims of fraud.
United Kingdom
Euroviews. It’s time for the asset recovery industry to embrace AI’s potential ǀ View
Using sophisticated algorithms, it is now possible to achieve far better outcomes in terms of speed, cost and accuracy, while also removing much of the complexity and unpredictability historically associated with locating undisclosed assets, particularly hidden bank accounts.
ADVERTISEMENT
