Foreword: For those “in the know”, this is a rhetorical question. Corruption is bad, and we know it. Or do we really? ... Read more
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.
Find a practitioner
Financial intelligence units (FIUs), which represent a country’s official authority for receiving financial information disclosures, are regularly at the forefront of tackling money laundering and terrorist financing.