Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds
📢Call for Contributions now open for the 3rd Symposium on Supranational Responses to Corruption which aims to find research & policy options to improve recovery of public resources lost to corruption and IFFs
Deadline: July 6th
More details here👉🏾https://t.co/YjshbzECuZ
📢Call for Contributions now open for the 3rd Symposium on Supranational Responses to Corruption which aims to find research & policy options to improve recovery of public resources lost to corruption and IFFs
Deadline: July 6th
More details here👉🏾https://t.co/YjshbzECuZ
Fighting corruption shouldn't mean sacrificing rights.
New @returningassets's report unpacks ≈200 ECtHR cases to help asset recovery practitioners navigate human rights law with confidence.
A must-read for practitioners! 👉🏾https://t.co/2upZvOVnSr
🚨new @returningassets publication 🚨
Seizing stolen assets is only half the battle. The other half? Doing it lawfully and with due process. StAR's new report shows how the ECtHR's case law shapes fair, rights-compliant asset recovery
Read now‼️👉🏾https://t.co/m1Ca6NzyvD
🚨new @returningassets publication 🚨
Seizing stolen assets is only half the battle. The other half? Doing it lawfully and with due process. StAR's new report shows how the ECtHR's case law shapes fair, rights-compliant asset recovery
Read now‼️👉🏾https://t.co/m1Ca6NzyvD
@returningassets tax crime & money laundering workshop in Chisinau underway this week. Teams from different state authorities dive into a simulated case — tracing funds across borders, unraveling money laundering schemes, and building the evidence trail 🧐
Is your country effectively using equivalent value-based measures? What are the biggest challenges? This @returningassets & @UNODC report provides examples of how countries have implemented it effectively.
🖱️Download the report here: https://t.co/e6T174RH2K
In case you missed @returningassets StAR Day at #COSP11, find recordings of the following sessions here!👉🏽 https://t.co/FI9M1nRBTR
📽️Data Transparency in Asset Recovery & Return
📽️Asset Recovery & Human Rights
📽️Asset Management & Cryptoassets
From financial intelligence analysts to investigators & prosecutors, every link in the chain matters in combating money laundering.
Together, authorities can stop money laundering from fuelling further crime.
Learn how to address cooperation gaps & bring criminals to justice:
Corruption steals from everyone.
Through the @returningassets Initiative, we have supported and facilitated the recovery, seizure or confiscation of approximately USD 2 billion worth of stolen assets.
Let's work together to end safe havens.
#UnitedAgainstCorruption#COSP11
A range of issues need to be considered when setting up asset management systems; keeping in mind victims of corruption, legislative frameworks and monitoring mechanisms
#COSP11#StARDay#AssetManagement
Prosecutors, defendants & victims of corruption are all part of the conversation in relation to asset recovery and human rights #COSP11#StARDay#unitedagainstcorruption