Interactive Corruption Case Scenario
The interactive corruption case scenario is designed to help you learn the basics of an asset recovery case. You can interactively participate in the gradual unraveling of a corruption case.
The case involves stolen assets that have to be traced and frozen. The case is purely fictional but certain elements of it are based on a real case to enhance the practical value of this exercise.
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| Training Program in Madagascar II, June 2008 |
| South East Asia Training in Malaysia, June 2008 |
| Lausanne IV Seminar, May 2008 |
| Asset Recovery Follow up Workshop in Bangladesh, May 2008 |
| Training Program in Madagascar I, April 2008 |
| Bangladesh Asset Recovery Task Force Workshop in Switzerland, March 2008 |
| Asset Recovery Training in Tanzania, December 2007 |
| Asset Recovery Training in Bangladesh, November 2007 |
| ICAR Training in Indonesia, September 2007 |
| Regional Seminar for Asia-Pacific in Indonesia, September 2007 |
| ICAR Asset Recovery Experts Workshop in Switzerland, May 2007 |
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| Interactive Corruption Case Scenario |
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Latest News
Selected news articles in the field of Asset Recovery.
- Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family
- Georgia mafia suspects arrested in six countries
- Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
- UK to repatriate £43m stolen money to Nigeria
- Tax haven risks corruption, OECD warns Ghana
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