Asset Recovery – The Role of FIUs

The summary’s purpose is to present key lessons, best practices, and representative case examples to enhance the role of FIUs within the asset recovery process at the national and international levels. The information should assist the establishment of national strategies and facilitate effective cooperation between FIUs and law enforcement, judicial authorities, and asset recovery offices.

CTIF-CFI contributed to the preparation of this document.


Sanitized Asset Recovery Report Preview


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