Asset Recovery Processes
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The chart presents some of the key areas in the Asset Recovery process, detailing on a high-level the various phases through which an asset recovery effort may proceed:
- Case Initiation;
- Pre-Investigation;
- Investigation;
- Prosecution;
- Forfeiture;
- Litigation; and
- Repatriation.
Navigation
| Practical Tools |
| Asset Recovery Processes |
| U4 Helpdesk: Success in Recovery of Corruption-Related Assets |
| Anti-Money Laundering International Database (AMLID) |
| goAML Analytical Software for Financial Intelligence Units |
| Elorge - Databank of Swiss Localities and Courts |
| Currency Banking and Retrieval System (CBRS) |
| Organization of American States' Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition |
| UNODC's Mutual Legal Assistance Request Writer Tool |
| IMoLIN International Money Laundering Information Network |
| World-Check |
| Weblaw - Switzerland |
| International Legal Assistance - Swiss Database on Mutual Legal Assistance |
| Dow Jones Factiva |
Donors
Latest News
Selected news articles in the field of Asset Recovery.
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