Overview and Global Directory of Networks
By:
18 January 2019
Languages: English
Publisher:

By helping countries to establish systems to obtain information on the source, destination and ultimate beneficiary of proceeds of crime and corruption, asset recovery networks aim to help asset recovery specialists around the world to fight against corruption and
money laundering.

This directory first examines possible strategies for international cooperation and the distinction between formal mutual legal assistance (MLA) requests and informal assistance. Second, the directory lists the asset recovery networks, along with information about their structure and operations, to help asset recovery specialists access the appropriate networks and cooperate on their crucial efforts to pursue the forfeiture of criminal proceeds.

Resources & Downloads