Atuweni Juwayeyi-Agbermodji, Director General, Financial Intelligence Authority, Malawi sharing her experience from attending the 7th Session of the Conference of the States Parties (COSP).
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.
Those of us involved in corruption investigations and asset recovery know how important it is to gain fresh perspectives, contribute to international policy discussions, learn from others in the field and hopefully help them, too.
The Lausanne Process consists of seminars (Lausanne seminars) addressed to practitioners in the field of asset recovery. Switzerland has been hosting them regularly since 2001.
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The decision that Jersey shall become a core donor to the Basel Institute’s International Centre for Asset Recovery (ICAR) for a three-year period has been signed by Jersey’s Treasury Minister on Friday 11 May 2018. With this decision, Jersey joins Liechtenstein, Switzerland and the United...