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Technical Assistance for the Implementation of UNCAC, 2006
UN Note on technical assistance for the ratification and implementation of the UNCAC, 2006

Results of the informal consultations on the implementation of UNCAC, 2006
Results of informal consultations on the implementation of UNCAC held in Lisbon (March 2006) and Buenos Aires (October 2006)

Explanatory Report to the Civil Law Convention on Corruption
Text of the Explanatory Report to the Civil Law Convention on Corruption, Council of Europe

Explanatory Report to the Criminal Law Convention on Corruption
Explanatory Report to the Criminal Law Convention on Corruption, Council of Europe

The International Dimensions of Judicial Accountability, 2007
Article from the TI Global Corruption Report 2007 discussing the implications of judicial corruption on asset recovery.

Report of the Conference of States Parties to the United Nations Convention Against Corruptions (First Session), 2006
Full report of the Conference of States Parties to UNCAC (First Session), held in Amman in December 2006

TI Global Corruption Report 2007
Transparency International's Global Corruption Report 2007

Case Chronology
A chronological description of asset recovery efforts against Dariye

Chronology of the case of the case of Rodrigo Silveirinha Corrêa
A chronological description of the case of Rodrigo Silveirinha Corrêa

Case Chronology
Chronology of Ben Ali, former Dictator of Tunesia

Case Chronology
Chronology of Hosni Mubarak, former Dictator of Egypt

Summary of Recommendations, Experts Workshop on Asset Recovery, May 2007 (Basel)
Primary suggestions and recommendations raised by participants during the experts workshop on asset recovery, May 2007 (Basel)

List of Participants to the Conference of States Parties to the United Nations Convention Against Corruption (First Session), 2006
List of participants and states parties to the first session of the UNCAC Conference, held in Amman in December 2006

Customer Due Diligence for Banks, 2001
Guidance Paper on customer due diligence for banks issued by the Basel Committee on Banking Supervision (BCBS) in 2001

PPATK (Indonesia Financial Transaction Reports and Analysis Center) Publication, Cover Page
PPATK (Indonesia Financial Transaction Reports and analysis Center) Publication, Cover Page

Guidance Notes on Prevention of Money Laundering
Bangladesh - The Guidance Notes on Prevention of Money Laundering are recommendations to counter money laundering

Mutual assistance in criminal matters—checklist for requests from other countries to Australia
Australia - Mutual assistance in criminal matters—checklist for requests from other countries to Australia

Video of Comments by Daniel Claman (US DOJ) Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Video of Comments by Daniel Claman (US DOJ) Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland

Video of comments by Eva Joly, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Eva Joly on independence of judges, statute of limitations, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland

Video of Jack Smith and Beat Frey, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Discussion on competition between prosecutors and magistrates on the example of Italy

Video of comments by Jean-Bernard Schmid, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Jean Bernard Schmid's comments on importance of due process and fair trail, Asset Recovery Workshop, 15-16 May 2007 , Basel, Switzerland

Video of comments by Jean-Bernard Schmid, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Jean-Bernard Schmid, repatriation of assets, UNCAC

Video of comments by Jean-Bernard Schmid, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Jean Bernard Schmid, Notion of victims, Kazakhstan case, repatriation of monies to the corrupt governments

Video of remarks by Prof. Mark Pieth and Daniel Claman, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Mark Pieth, Daniel Claman, Return of Assets, Conditionality, Art. 57 UNCAC.

Video, Speach by Timothy Daniel, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland
Video, Speach by Timothy Daniel, Attorney, Kendall Freeman, UK, Asset Recovery Workshop, 15-16 May 2007, Basel, Switzerland