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 Belmont Financial Group Attends International Fraud Conference In Hong Kong- Belmont Financial Group Attends International Fraud Conference In Hong Kong
- October 17, 2015
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Andrew King (Belmont Financial Group) Speaks At International Fraud Conference In Hong Kong.
Andrew King, Senior Analyst at Belmont Financial Group, recently participated in a discussion at a Fraud, Asset Tracing & Recovery conference in Hong Kong, regarding the location and recovery of proceeds of fraud and corruption into key offshore jurisdictions.
Andrew King spoke alongside a number of leading offshore financiers and lawyers about the information that can be obtained from public sources in asset tracing cases, how to navigate confidentiality legislation and the process of freezing...
- View more at: http://www.1888pressrelease.com/belmont-financial-group-attends-international-fraud-conferen-pr-575426.html
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