#asset-recovery
#asset-recovery

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The World's Biggest Overseas Tax Havens

Tax havens offer low or zero tax rates and are typically legal, but using them to evade domestic tax laws creates legal and recovery difficulties.

Information security

fromComputerWeekly.com

1 month ago

UK police to upgrade illicit asset recovery system | Computer Weekly

A new cloud-based Asset Recovery IT (ARIT) system will replace JARD to improve tracking, management, international and cryptocurrency recovery of criminal assets for UK policing.

Washington DC

fromWashingtonian - The website that Washington lives by.

1 month ago

This DC Woman Might Owe You Money - Washingtonian

DC's Unclaimed Property Unit returns unclaimed funds and items to rightful owners, recovering millions annually and storing physical property until claimed.

Digital life

fromAlleywatch

4 months ago

Circuit Raises $4.5M to Solve Crypto's $500B Asset Recovery Problem with Keyless Technology

Circuit provides a recovery solution for digital assets independent of private keys, addressing significant security challenges in the industry.

UK news

fromwww.theguardian.com

5 months ago

NCA freezes 90m of London property linked to former Bangladesh regime

The UK has frozen £90m of luxury properties linked to associates of Bangladesh's deposed ruler amidst asset tracing efforts.