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 le...
This publication focuses on the benefits of interagency cooperation between tax authorities and law enforcement agencies working on preventing, detecting, and recovering the illicit financial flows derived from t...
In June 2012, the ACWG completed a survey, based on a questionnaire by the World Bank, on asset tracing in G20 countries that resulted in a compendium of country profiles. In view of the significant developments ...
Revelations of the plundering of state assets by Politically Exposed Persons—senior government officials, their family members and close associates, have led to greater scrutiny of their financial dealings. Yet...
