The Asia-Pacific Investigations Review 2023

The Asia-Pacific Investigations Review 2023

The Asia-Pacific Investigations Review 2023

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 17 pre-eminent practitioners in the Asia-Pacific region. Inside you will find articles on Australia, China and Singapore; on the main types of cryptocurrency fraud and how to trace cryptocurrency; and on how to ‘do’ a multijurisdictional internal investigations with all of challenges and contradictory requests from various agencies that those can entail.


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