The purpose of this summary is to present key lessons, best practices, and representative case examples to help enhance the role of FIUs within the asset recovery process both at the national and international levels. The information in this public summary should assist the establishment of national strategies and facilitate effective cooperation between FIUs and law enforcement and with judicial authorities and asset recovery offices. This public summary presents sanitized, non-sensitive information extracted from the main report.
Selected external materials are included for general information purposes only and do not necessarily reflect the views of the World Bank Group or UNODC. Neither the World Bank Group or UNODC nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.