Submission declined on 10 September 2023 by Utopes (talk).
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Submission declined on 23 November 2016 by KylieTastic (talk). This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are: Declined by KylieTastic 7 years ago.
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- Comment: All of the sources are provided by ICC. References #2 and #4 only provide passing mentions of "ICC" and "FraudNet", only mentioned twice and once respectively. The other two (#1 and #3) are completely primary sources of the ICC describing their product. Utopes (talk / cont) 01:10, 10 September 2023 (UTC)
ICC FraudNet is a global network of fraud and asset recovery lawyers. The network is based in London and currently comprises 86 law firms in 78 jurisdictions. Founded in 2004, FraudNet is one of the four specialized agencies of ICC Commercial Crime Services, the anti-crime arm of the International Chamber of Commerce (ICC).[1][2]
The ICC describes FraudNet as "a 24/7 international rapid deployment force that pries open the vault of bank secrecy and helps victims locate and recover their stolen assets".[3] The organization hosts regular international conferences.[4]
References
edit- ^ "ICC FraudNet". Chambers Profiles. 2023-08-24. Retrieved 2023-09-09.
- ^ "Thought Leaders GIR 2020: Michele Caratsch". Lexology. 2021-09-30. Retrieved 2023-09-09.
- ^ "What is FraudNet?". Home. 2019-04-24. Retrieved 2023-09-09.
- ^ Johnson, Reymond Awusei (2023-05-01). "Corruption and fraud impeding progress of society - Kissi Agyabeng". Pulse Ghana. Retrieved 2023-09-09.
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Make sure you add references that meet all four of these criteria before resubmitting. Learn about mistakes to avoid when addressing this issue. If no additional references exist, the subject is not suitable for Wikipedia.