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

simon.marsh's picture
Simon Marsh

Well firstly there needs to be the desire, both in terms of public consensus as well as at governmental level, though some could argue these should be one and the same in an ideal world. Subsequently, the rule of law underlines the principles of a democratic government and there is no scope, in most cases, to deviate from the law, however damning the circumstances might be.

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 

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ICAR News

The Basel Institut is looking for a motivated, internationally minded Project Manager to join our ICAR team and manage and further develop the Basel AML Index.

The Basel Institut is looking for a motivated, internationally minded HR Assistant to join our administration team, managed by the Head of Operations, to handle a variety of personnel and related administrative duties.