ICC FraudNet Network

25 Years of Asset Recovery: From Fragmented Beginnings to Global Impact
We’re proud to highlight an insightful piece by Yves Klein, published by Chambers and Partners, tracing the evolution of international asset recovery over the past quarter-century.
A Tier 1 practitioner in asset recovery and long-standing ICC FraudNet member, Yves has played a pivotal role in shaping the field. His article charts major global milestones, including UNCAC, UNCITRAL, StAR, and FATF, that helped turn asset recovery from a fragmented practice into a recognised discipline of global importance.
We're honoured that ICC FraudNet is acknowledged in the article as one of the first global networks of asset recovery practitioners. Since 2004, our members have supported victims of complex cross-border fraud, helping to recover billions in stolen and misappropriated assets.
This is a defining moment for the asset recovery community and we remain committed to contributing to its continued progress.

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