Regional Organizations
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European Committee on Crime Problems (CDPC)
The European Committee on Crime Problems (CDPC) is responsible for overseeing and coordinating the Council of Europe’s activities in the field of crime prevention and crime control. -
Caribbean Regional Technical Assistance Center (CARTAC)
The Caribbean Regional Technical Assistance Center (CARTAC) was established in 2001 in Barbados -
Latin American Federation of Banks - FELABAN
Latin American Federation of Banks - FELABAN -
Southern African Regional Police Chiefs Cooperation Organisation (SARPCCO)
Southern African Regional Police Chiefs Cooperation Organisation (SARPCCO) -
Eastern Africa Police Chiefs Cooperation Organisation (EAPCCO)
Eastern Africa Police Chiefs Cooperation Organisation (EAPCCO) -
East African Community (EAC)
East African Community (EAC) - Kenya, Uganda, Tanzanina, -
Caribbean Financial Action Task Force (CFATF)
The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty states of the Caribbean Basin. -
Grupo de Accion Financiera de Sudamerica (GAFISUD)
Grupo de Accion Financiera de Sudamerica (GAFISUD) is the South American Financial Action Task Force. -
European Bank for Reconstruction and Development (EBRD)
The European Bank for Reconstruction and Development (EBRD) deals with corruption, confidentiality and money laundering. -
Asia-Pacific Economic Cooperation (APEC)
The Asia-Pacific Economic Cooperation (APEC) is an inter-governmental forum facilitating economic growth and prosperity, cooperation, trade and investment in the Asia-Pacific region. -
Asia/Pacific Group on Money Laundering (APG)
Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional body -
Southern African Development Community (SADC)
Website of the Southern African Development Community (SADC) -
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Moneyval was established in 1997. -
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) -
Organization of American States (OAS)
Organization of American States (OAS) -
Camden Asset Recovery Inter-Agency Network
CARIN is an informal network of contacts and a cooperative group in all aspects of tackling the proceeds of crime. -
Criminal Assets Management and Enforcement Regulators Association (CAMERA)
Association that aims to assist litigators, criminal asset managers and confiscation enforcement agencies from around the world.
Donors
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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