Welcome to the Asset Recovery Forum

The Asset Recovery Forum serves as a public information platform for practitioners and non-practitioners to access and share information on asset recovery and related matters.

It offers the possibility to find and contact fellow practitioners from around the world, take online educational courses, create and respond to blogs, as well as share and react to news, trends and events about asset recovery.

Blog

selvan.lehmann's picture
Selvan Stephen Lehmann

Singapore demonstrates a strong anti-money laundering and counter financing of terrorism (AML/CFT) legislative framework but despite this, it shows significant weaknesses in its effective implementation, according to a recent review by the 

claire.daams's picture
Claire Daams
On 27 January, 2016 an Anti-Corruption Court in Nairobi convicted a public officer who worked as an accountant/cashier at the Ministry of Special Programs in Kenya.

Find a practitioner

ICAR News

Singapore demonstrates a strong anti-money laundering (AML) legislative framework but shows significant weaknesses in its effective implementation, according to a recent review by the Financial Action Task Force (FATF).

Analyzing suspicious financial activities is a key function of Financial Intelligence Units (FIUs). To enhance the capacity of FIUs worldwide, the International Centre for Asset Recovery (ICAR) in cooperation with the Egmont Group of Financial Intelligence Units has developed an e-learning course...