The Anti-Fraud Network has been Highly Commended by the Financial Times in the 2008 FT Innovative Lawyers Awards Report
	Find an Anti-Fraud Specialist To find an anti-fraud lawyer or specialist, go here.
	Apply for Membership - click here
	Subscribe to our newsletter If you are interested in subscribing to our newsletter or writing an article for a future edition of the Anti-Fraud Network newsletter, please contact us at info@antifraudnetwork.com.

The Anti-Fraud Network is a network of professionals who specialise in the pursuit of claims arising out of the theft or other dishonest appropriation of assets, corruption, misuse of confidential information or similar breaches of duty. Recovering the proceeds of fraud and corruption is one of the truly global problems facing organisations today. Proceeds rarely stay in the country where they have been stolen. For organisations to recover stolen or corrupt assets they need access to lawyers and professionals specialising in their recovery across the world.

The Anti-Fraud Network is dedicated to providing access to trusted points of contact across the globe and offering a unified first-class international service to clients, at a time when experience, speed, co-operation and highly responsive service are most important.

Welcome to the latest edition of the Anti-Fraud Network Newsletter:

In this issue, Joe Kelly and Katie Byrne from A&L Goodbody in Ireland explore Ireland’s model of non-conviction based forfeiture in relation to the proceeds of white collar crime, and the response from other jurisdictions to this unusual system.

The AFN is continuing its partnership with the Corporate Fraud Investigation and Prevention conference taking place in Singapore from the 16th to the 18th March 2010. Information on the conference has been sent with this email and can be found on our Events page. This is the last chance for AFN readers and members to obtain a discount.

I am pleased to announce that we are now also a media partner and official publication for the International Cyber & Economic Crime Conference taking place in Kuala Lumpur on the 15th and 16th June 2010. Information on this conference can be found on our events page or by clicking here. Also on our Events page you can find details of conferences at which AFN members will be speaking in March.

In the next issue, Dane Chamorro from Control Risks’ Asia Group will examine the Chinese Commercial Bribery Laws.

We always welcome contributions to the AFN newsletter from the Board, members and non-members alike. If you would like to contribute to the AFN newsletter, please contact us at info@antifraudnetwork.com.
Nick Burkill

We would like to invite all members and newsletter recipients to contribute a review of any of the following titles: Stock Market Efficiency, Insider Dealing and Market Abuse; Handbook of Fraud Investigation and Prevention; Online Gambling: Operations and Controls; Estimating Risk; Digital Identity Management: Technological, Business and Social Implications; Music Distribution and the Internet or Film and Television Distribution and the Internet. If you are interested in reviewing any of these books, please contact us at info@antifraudnetwork.com.