Join us at the 19th Annual Economic Sanctions Conference! 📅 April 30 – May 1, 2025 📍 Washington, DC 🔹 Key sanctions updates & enforcement trends 🔹 Network with 250+ legal & compliance experts 🎟 Save 10% with code D10-999-ICCFN25 🔗 Register: lnkd.in/epsjVz7x

We're excited to welcome Luca Cavagnaro as a full member of #ICCFraudNet. Specialising in #corporatecompliance, #antifraud, #AML & #assetrecovery, Luca brings valuable insights to our network. 👉 Read more about Luca and his expertise: linkedin.com/feed/update/ur…

Excited to be a media partner for ACI's 13th Summit on Anti-Corruption, Integrity & ESG in São Paulo. Taking place 20-21 May, 2025. Save 10% with code D10-999-ICCF25 Learn more: iccfraudnet.org/event/13th-sum… #AntiCorruptionBrazil #ACIConferences #FraudPrevention

We are pleased to welcome Alice Baccin as a Future Member of ICC FraudNet. Her expertise in fraud, financial crime, compliance, and asset recovery will be a valuable addition to our network. #FraudNet #Compliance #AssetRecovery

We’re supporting C5 Global Economic Sanctions Forum in Berlin, 5–6 June 2025! Hear from top experts & save 10% with code D10-999-ICCF25. Learn more: lnkd.in/eSg-HzR4 #SanctionsBerlin #C5Conferences

New from #FraudNet’s Global Annual Report: Paul Mitchell KC & Saaman Pourghadiri explore how Section 423 is evolving post Invest Bank v El-Husseini. Key insights on fraud, insolvency & extraterritorial reach. 🔗 rebrand.ly/iccfraudnet #AssetRecovery #Section423

ICC FraudNet is proud to support #GIRLive: Women in Investigations, 19 June 2025 at The Rosewood, London. Join top voices in compliance & enforcement. Open to all practitioners. 🔗 Register: iccfraudnet.org/event/gir-live… #WomenInLaw #InvestigationsLaw

The May issue of #CommercialCrimeInternational brings you key updates on #fraudprevention, #moneylaundering, #cybercrime, #corruption & #compliance. 📅Learn how to secure your place on the Internet Intelligence Course taking place Sept 2025 📖 Read now: linkedin.com/feed/update/ur…

As digital assets evolve, so must recovery strategies. In ICC FraudNet's latest report, Meredith Fitzpatrick from Forensic Risk Alliance, unpacks the challenges of tracing crypto in custodial vs. non-custodial wallets. 🔗 rebrand.ly/ICCFNInsights #Crypto #AssetRecovery #AML

Is there really such a thing as "#cryptofraud"? Or is #cryptocurrency simply the latest vehicle for age-old criminal behaviour? 📖 Read the full article here: rebrand.ly/iccfraudnet #AssetRecovery #FinancialCrime #FraudPrevention #DigitalAssets #ForensicInvestigation

#ICCFraudNet is proud to partner with @C5GroupInc’s Intl. Conference on Anti-Corruption! 17–18 June, 2025 | London Stay ahead on ECCTA, UKBA, FCPA & more. 🏷️ Save 10% with code: D10-999-ICCF25 🔗 Learn more: iccfraudnet.org/event/c5s-inte… #Anticorruption #ECCTA #FCPA #Compliance

ICC FraudNet is proud to support Latin Lawyer & GIR Live: Anti-Corruption & Investigations Mexico 🇲🇽 on 3 June 2025 in Mexico City! 🎟 Members get 10% off – use code ICC10 🔗 iccfraudnet.org/event/latin-la… #LatinLawyerLive #GIRLive #AntiCorruption #ICCFraudNet #Investigations

UK’s new “failure to prevent fraud” offence under the Economic Crime & Corporate Transparency Act 2023, signals a shift in corporate accountability, will it deter wrongdoing or just add to compliance checklists? 🤔 📖 Read the full article here: rebrand.ly/iccfraudnet

We are proud to partner with The Canadian Institute for the 24th Annual Canadian Forum on AML & Financial Crime — June 25–26, 2025 in Toronto or online. Save 10% with code D10-999-ICCF25 Visit: iccfraudnet.org/event/24th-ann… #AML #FinancialCrime #RiskManagement #ICCFraudNet #Compliance

The June issue of #CommercialCrimeInternational highlights key global crime trends: 🔹 £550M in UK fraud losses 🔹 51% of web traffic = AI bots 🔹 €57M frozen in cross-border laundering probe Download the bulletin: linkedin.com/feed/update/ur… #FraudNet #AssetRecovery #Cybercrime

Just 1 week to go! #ICCFraudNet is proud to support the 24th Annual Canadian Forum on #AML & #FinancialCrime, June 25–26 in Toronto or online. Hear from FINTRAC, RCMP & global leaders. 🎟️ Save 10% w/ code D10-999-ICCF25 🔗 Visit: iccfraudnet.org/event/24th-ann…

🎙️ Congrats to Sequor Law on launching #AssetRecoveryEd! Thanks for spotlighting ICC FraudNet & our cross-border efforts to help victims recover stolen assets. “It takes a network to beat a network.” #FraudNet #AssetRecovery #SequorVoices

Daniel Saoul KC & Mark Cullen of 4 New Square Chambers analyse the UKSC decision in Byers v Saudi National Bank [2023] UKSC 51. Confirming a knowing receipt claim requires a continuing proprietary interest. Read the full article here: iccfraudnet.org/insights #FraudNet #AssetRecovery

25 years of global asset recovery 🎯 Thanks to Yves Klein & Chambers and Partners for spotlighting key milestones like UNCAC, FATF & UNCITRAL, and recognising ICC FraudNet’s role since 2004 in cross-border fraud recovery. 🔗 Read more: chambers.com/content/item/6… #AssetRecovery #FraudNet

From AI-powered asset recovery to rising cybercrime, the July issue of #CommercialCrimeInternational is packed with key insights. 🔹 #AI & #Fraud 🔹 #AssetRecovery 🔹 #Cyberthreats 🔹 #CorruptionRisks 🔹 #Moneylaundering Read the full bulletin: linkedin.com/feed/update/ur…