Practical Tools

IMoLIN International Money Laundering Information Network
UNODC Internet-based network to assist in the fight against money-laundering

UNODC's Mutual Legal Assistance Request Writer Tool
A tool by the UNODC to help in writing mutual legal assistance requests

Organization of American States' Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition
Website of the OAS Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition

World-Check
World-Check is a structured database that provides intelligence about known heightened-risk individuals and companies.

Weblaw - Switzerland
Weblaw - Switzerland is a database for accessing online swiss and foreign legal information.

Dow Jones Factiva
Dow Jones Factiva is a unit of Dow Jones & Company which provides business and research information and services for the business and education communities.

Training Opportunities
Training Opportunities offered by ICAR

Training
Training

Currency Banking and Retrieval System (CBRS)
The Currency Banking and Retrieval System (CBRS) is a database for US regulatory reporting forms.

Elorge - Databank of Swiss Localities and Courts
Database of Swiss judicial authorities in charge of mutual legal assistance requests.

Anti-Money Laundering International Database (AMLID)
The Anti-Money Laundering International Database (AMLID) is a secure, multilingual database issued by IMoLIN.

ICAR Asset Recovery 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.

goAML Analytical Software for Financial Intelligence Units
A UNODC developed application for use by Financial Intelligence Units to fight money-laundering and terrorist financing

International Legal Assistance - Swiss Database on Mutual Legal Assistance
Swiss Database on Mutual Legal Assistance between Switzerland and other countries

U4 Helpdesk: Success in Recovery of Corruption-Related Assets
Detailed answer provided by the U4 Helpdesk to a query about the conditions which hinder or help the success of asset recovery.

ICAR Trainings on Successful Asset Recovery Cases
ICAR Trainings on Successful Asset Recovery Cases

ICAR Training - Practical Exercise
ICAR Training - Practical Exercise

ICAR Trainings on UNCAC
ICAR Trainings on 'Institutionalizing UNCAC'

ICAR Trainings on Investigative Techniques
ICAR Trainings on Investigative Techniques

ICAR Trainings on MLA Writing
ICAR Trainings on MLA Writing

ICAR Trainings on Asset Repatriation
ICAR Trainings on Asset Repatriation