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August 2014
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IAAR Press Releases

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

By International Association for Asset Recovery
Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions

By Patricia Valdes
Computer experts, investigators and analysts will dissect what bin Laden’s ‘sneaker net’ taught on money trails, fronts and networks

By Patricia Valdes
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.

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

By Patricia Valdes
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

By International Association for Asset Recovery
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

By Patricia Valdes
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

All Press Releases

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

By International Association for Asset Recovery
Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions

By Patricia Valdes
Computer experts, investigators and analysts will dissect what bin Laden’s ‘sneaker net’ taught on money trails, fronts and networks

By Patricia Valdes
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.

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

By Patricia Valdes
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

By International Association for Asset Recovery
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

By Patricia Valdes
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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