Welcome to the Asset Recovery Knowledge Centre
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Anti-Money Laundering
Anti-Money Laundering
Anti-Money Laundering
Civil Asset Forfeiture
Asset Forfeiture (Civil)
Asset Forfeiture (Civil)
Mutual Legal Assistance
Mutual Legal Assistance (MLA)
Mutual Legal Assistance (MLA)
UNCAC Chapter V - Asset Recovery
UNCAC Chapter V - Asset Recovery
UNCAC Chapter V - Asset Recovery
Asset Recovery Process Chart
Processes used in the field of Asset Recovery.
Processes used in the field of Asset Recovery.
Interactive Corruption Case Scenario
Interactive Corruption Case Scenario
Interactive Corruption Case Scenario
About the Knowledge Centre
The International Centre for Asset Recovery (ICAR) at the Basel Institute on Governance in Basel, Switzerland has been taking steps to address the problem of the lack of easily accessible, comprehensive and practical information on Asset Recovery. This has been identified as one of the key problems by a number of countries at the first meeting of the UNCAC open-ended Working Group on Asset Recovery held in Vienna in August 2007.
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What is Asset Recovery?
Strengthening the ability of developing countries to recover assets that have been stolen and hidden in foreign jurisdictions is a key part of the worldwide campaign against corruption. The United Nations Convention Against Corruption promises a new era of cooperation among nation states in asset recovery.
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Donors
Recently Added
The following documents have been recently added to the Knowledge Centre.
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Law against Market Abuse in the Trading of Financial Instruments
Liechtenstein - Law against Market Abuse in the Trading of Financial Instruments -
Nuttall corruption case in court
Corruption charges against the former Queensland Government minister Gordon Nuttall have been mentioned in the District Court in Brisbane. -
United Kingdom Recovery
Description of efforts to recover 4 million pounds in properties purchased by Zardari -
Switzerland Recovery
Description of recovery efforts against bank accounts in Switzerland held by Bhutto-Zardari -
ROMINA PROPERTIES LIMITED and WINKFORD FARM LIMITED and PARSONAGE FARM LIMITED / 09 February 2006 / CHANCERY DIVISION
Civil Action efforts to liquidate Zardari's Surrey property -
Judgment of Swiss magistrate in SGS, Cotecna case
Judgment of Swiss magistrate in SGS, Cotecna case -
Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture
A Good Practices Guide for Non-Conviction Based Asset Forfeiture -
Vulnerabilities of Casinos and Gaming Sector
FATF Report - Vulnerabilities of Casinos and Gaming Sector -
Military corruption costs Russia almost $80 million in 2008
Corruption in the Russian Armed Forces resulted in losses of 2.2 billion rubles ($78.6 mln) to the state budget in the first nine months of 2008, a Russian daily cited a senior prosecutor as saying on Tuesday. The number of corruption-related crimes in the Russian Armed Forces totaled 1,400 during the period. -
Chronology
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Latest News
Selected news articles in the field of Asset Recovery.