ICC FraudNet Global Annual Report 2022

1 March 2022 - The ICC FraudNet has published its Global Annual Report 2022. It contains 28 articles from 22 jurisdictions across the FraudNet network.

The themes in the report include:

  • Criminal and Civil Developments in Fraud and Asset Recovery
  • Enforceability
  • The Offshore Dimension
  • Cybercrime
  • Virtual Assets
  • Insolvency-related Issues
  • Forgery
  • Investigations, Litigation Funding and other Developments

Lee Shih and Nathalie Ker contributed the Malaysian chapter titled Legal Developments in Malaysia on Cyber Fraud and Cryptoassets.

ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country.