These moves would help criminal investigations, assist asset recovery after civil judgments and enable banks and lawyers to do proper due diligence on clients.

Fraudsters will be hit with criminal investigations and civil asset recovery measures aimed at clawing back millions of pounds lost every year.

Certain cases involving asset recovery have seen difficulties emerge during the repatriation stage.

The asset recovery process has three main parts: idle asset identification, redeployment, and divestment.

Both large and small organizations practice asset recovery at some level with the end goal of obtaining the greatest possible return from the asset.