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IAAR International Association for Asset Recovery Press releases

1 - 8 of 8 Press Releases

Dec 06, 2011
Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

Jul 25, 2011
Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions

Jun 02, 2011
Computer experts, investigators and analysts will dissect what bin Laden’s ‘sneaker net’ taught on money trails, fronts and networks

May 04, 2011
As inaugural class of Certified Asset Recovery Specialists earn CSAR, ICE says credentials provide recognition that a candidate has demonstrated skills that meet a standard of quality.

May 02, 2011
No-cost Web seminar on May 4 will serve as preview of panel at IAAR's groundbreaking conference on June 12-14 in London

Apr 28, 2011
The Certified Specialist in Asset Recovery (CSAR) Training Seminar to be Taught for First Time Ever to International Audience; Will Help Train Asset Recovery Professionals to Win the Endgame of Financial Crime

Apr 25, 2011
Premier Investigator and Lawyer Kenneth Barden, CSAR, Will Draw a Map to Asset Recovery Success for those Pursuing the Secreted Wealth of Libya, Egypt, Tunisia and Other Middle East-North Africa Nations

Apr 20, 2011
International membership organization to close Cross-Border Asset Tracing conference with UK Bribery Act panel on controversial legislation and what it means for businesses, governments, and asset recovery practitioners

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