Corruption, Asset Recovery

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

Barnea Jaffa Lande & Co. on 3/3/2025

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France

American Conference Institute (ACI) on 10/9/2023

Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions....more

“Car Wash” is no more but enforcement continues outside of Brazil’s borders

Cadwalader, Wickersham & Taft LLP on 3/16/2023

Overview - A recent spate of cases on both sides of the Atlantic in 2023 show that criminal enforcement and asset recovery proceedings stemming from the iconic Brazilian anti-corruption investigation, Operation “Car Wash”...more

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

American Conference Institute (ACI) on 12/14/2021

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

Corruption › Asset Recovery

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

[Event] Fraud, Asset Tracing & Recovery - October 26th - 27th, Paris, France

“Car Wash” is no more but enforcement continues outside of Brazil’s borders

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

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