Introducing our Global Asset Recovery Guides

In an era where cross-border financial disputes and asset recovery have become increasingly intricate, our guides offer a practical roadmap ...

Introducing our global asset recovery guides - Mishcon de Reya

In an era where cross-border financial disputes and asset recovery have become increasingly intricate, the guides offer a practical roadmap ...

ACI & C5's 13th Edition Fraud, Asset Tracing & Recovery Miami

Introducing our Global Asset Recovery Guides. In an era where cross ... our guides offer a practical roadmap for navigating asset recovery across ...

Asset Recovery Handbook: A Guide for Practitioners, Second Edition

... the context of international cooperation ... the challenges that practitioners are likely to encounter, and introduces good practices.

About the Asset Recovery Process

These guidelines emerged in 2014 from the “Lausanne process,” which since 2001 has convened a series of international expert seminars with participants from ...

Asset Recovery Best Practice – A Resource

WHO IS THIS GUIDE FOR? 5, The general literature on asset recovery across the world includes many open-source documents that describe themselves ...

Asset Recovery Handbook: A Guide for Practitioners, Second Edition

Asset Recovery Handbook: A Guide for Practitioners, Second Edition. 2.1K views · 3 years ago ...more. World Bank Publications. 70.4K.

Asset Recovery Handbook - United Nations Office on Drugs and Crime

international community introduced a new framework in the United Nations Conven- ... StAR—the Stolen Asset Recovery Initiative—is a partnership between the World ...

Global Asset Recovery and Enforcement - Hogan Lovells

Representative experience. Advising BTA Bank on the largest piece of fraud-related litigation (US$6 billion) to have been before the English court in recent ...

Guide to the role of civil society organisations in asset recovery

Introduction · Association Tunisienne pour la Transparence Financière (ATTF) · Yemeni National Authority for Recovering Stolen Assets (AWAM) · Egyptian Initiative ...

User guide to Asset recovery statistics - GOV.UK

Asset Recovery Incentivisation Scheme ( ARIS ). ARIS was introduced in 2006 to allow a proportion of the proceeds of crime recovered under POCA ...

G20 Step-by-step guides on international cooperation and asset ...

... asset tracing and asset recovery. The below documents by G20 ACWG countries were updated under the Indian Presidency in 2023 and are uploaded in the form in ...

International Centre for Asset Recovery Operational Strategy 2021-24

While this remains also a guiding principle for the new ... pilot and provide proof of concept for the introduction of innovative asset recovery tools and.

Asset recovery is a fundamental principle of anti-corruption law ...

recovery mechanism (Part II). We next introduce a recent wave of international law and inter- national relations literature theorizing the turn by states to ...

Asset Recovery Handbook by World Bank Publications - Issuu

Asset Recovery Handbook: A Guide for Practitioners (2011) by Jean-Pierre Brun, Larissa Gray, Clive Scott, and Kevin M. Stephenson

The FATF Recommendations

Revision of INR.15 to clarify the applicability of proliferation financing risk assessment and mitigation requirements to virtual asset activities and service ...

Stolen Asset Recovery : A Good Practices Guide for Non-conviction ...

UNCAC introduced a new framework to facilitate the tracing, freezing, seizing, forfeiture, and return of assets stolen through corrupt practices and hidden in ...

Asset Recovery Committee - International Bar Association

The Asset Recovery Committee, re-launched as an independent committee in 2023, provides an international platform for private and public-sector practitioners.

Confiscation and asset recovery - The Council of Europe

... introduced in the majority of international agreements envisaging to enhance the combat against crime. The FATF Recommendations set basic standards which ...

Eradicating corruption in Indonesia: Improving asset recovery | IDLO

Asset recovery remains high on the global agenda ... “The revised Asset Recovery Guidelines are expected to optimize the future performance of the ...