Legal and Compliance Insights - The rise of sovereign asset tracing

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By Control Risks. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.

Listen to Control Risks experts Lorna Van Oss and Ramon Ghosh discuss the how they approach the challenging process of sovereign asset tracing — the investigative process of enforcing against sovereign states.

Are you in need of asset tracing or other investigative services? Visit controlrisks.com.

169 episodes