International Organizations
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The World Bank
Contact Information for the World Bank -
G-10
Definition of the term 'G-10' -
Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ)
Germany - GTZ, Germany's international cooperation organisation. -
Department for International Development (DFID)
United Kingdom - Contact details of DFID - Department for International Development -
Committee on Payment and Settlement Systems (CPSS)
The Committee on Payment and Settlement Systems (CPSS) contributes to strengthening the financial market infrastructure. -
Basel Committee on Banking Supervision (BCBS)
The Basel Committee on Banking Supervision (BCBS) is hosted by the Bank for International Settlements. -
Global Programme against Money Laundering (GPML)
Global Programme against Money Laundering (GPML) is carried out by the Anti-Money-Laundering Unit (AMLU) of the United Nations Office on Drugs and Crime (UNODC) -
International Monetary Fund (IMF)
The International Monetary Fund (IMF) is an international organization of 185 member countries. -
Organisation for Economic Co-operation and Development (OECD)
OECD, multi-governmental organisation committed to maintaining financial growth and assisting development. -
Asian Development Bank (ADB)
Asian Development Bank, financial development institution aimed at improving the welfare of the poor in Asia and the Pacific -
International Criminal Police Organization (Interpol)
The International Criminal Police Organization (Interpol) facilitates cross-border police cooperation. -
Bank for International Settlements (BIS)
Bank for International Settlements (BIS) -
United Nations Office on Drugs and Crime (UNODC)
The UNODC is in the forefront of the fight against illicit drugs and international crime and is the host organisation of the United Nations Convention against Corruption (UNCAC). -
Offshore Group of Banking Supervisors (OGBS)
The Offshore Group of Banking Supervisors was established in October 1980. -
Swiss Institute of Comparative Law
Switzerland - The Swiss Institute of Comparative Law provides legal advice and assistance in all areas of national legal systems international private and public law and law of the European Union. -
Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) leads the worldwide fight against money laundering. -
Transparency International (TI)
Transparency International (TI) is a global non-governmental anti-corruption organization. -
U4 Anti-Corruption Resource Centre
Extensive online anti-corruption resource centre. -
Norwegian Agency for Development Cooperation (Norad)
Norwegian Agency for Development Cooperation (Norad) -
Comité Catholique contre la Faim et pour le Développement (CCFD)
France - Organisation non gouvernementale française de développement. -
Global Organization of Parliamentarians Against Corruption (GOPAC)
GOPAC, International anti-corruption organization of current and former members of Parliament -
International Association of Anti-Corruption Authorities (IAACA)
International Association of Anti-Corruption Authorities (IAACA) -
Swiss Agency for Development and Cooperation (SDC, DEZA)
Switzerland - The Swiss authority for the implementation of national cooperation and development goals. -
Egmont Group of Financial Intelligence Units
International organization of the financial intelligence services -
International Centre for Asset Recovery (ICAR)
ICAR specializes in training and assisting developing countries on the practical work of tracing, confiscating and repatriating the proceeds of corruption, money laundering, and related crimes.
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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