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.

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ICAR News

From 16 to 18 January 2017, more than 400 financial investigators from money laundering, cybercrime and financial intelligence units met with experts in asset recovery and relevant private sector representatives at the Global conference on countering money laundering and digital currencies in...

The Basel Institute on Governance has been mandated by the Swiss State Secretariat for Economic Affairs (SECO) to act as Implementing Agency for a multi-year Program aimed at improving the capacity of subnational governments in Peru to manage their public finances in an effective and transparent...