Stephen Baker, Diane Bugeja, Peter Mizzi, Hiroyuki Kanae, Hidetaka Miyake, Gábor Damjanovic, Réka Bali, Dr Aboubacar Fall, Michael-James Currie, John Oxenham, Jemma Muller, Anthony Riem, Andrew McLeod
Joanelle O’Cleirigh, Nada Abdelsater, Bettina Knoetzl, Katrin Hanschitz, John Greenfield, David Jones, Robin Gist, Colette Wilkins QC, Nick Dunne, Andrew Gibson, Shaun Reardon-John
Dr Dominic Thomas-James, Lee Shih, Nathalie Ker, Joanna Bogdańska, James A. Pomeroy, Kate McMahon, Christopher Weil, Sean Anderson, Craig Heschuk, Danny Ong, Stanley Tan, Joe Wielebinsk
Matthias Kleinsasser, Donald Andersson Sáez Samaniego, Héctor Sbert, Hugh Norbury QC, Dan McCourt Fritz, Jared Crafton, Christopher N. Camponovo, Kirt W. Gallatin, Carlos Santaló Goris, Stuart Bazley
ARTICLE1 December 2022
ICC FraudNet's Global Annual Report 2022 features articles on developments contributed by the network’s Members and Strategic Partners, and leading academics engaged in research relating to fraud, economic crime, risk, and financial regulatory compliance.
Our thanks go to the contributors and to our Editor Dr Dominic Thomas-James and to the other members of the Editorial Board for committing their valuable time to this.
Read the full report here: https://re.tc/iccfraudnetgar2022