Blog by tag Asset recovery

A decade of dedication.
Help us reach new heights!

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

25 November 2025

Anti-Corruption Outcomes of the G20 Summit

The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.

Tags

AML Asset recovery International cooperation Foreign bribery Transparency

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

INTERPOL’s “Silver Bullet” against Transnational Crimes

INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.

Tags

International cooperation Asset recovery

13 February 2025

US Reconsiders Its Priorities in Combating Foreign Bribery

A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.

Tags

Foreign bribery Asset recovery

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

25 November 2025

Anti-Corruption Outcomes of the G20 Summit

The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.

Tags

AML Asset recovery International cooperation Foreign bribery Transparency

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

INTERPOL’s “Silver Bullet” against Transnational Crimes

INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.

Tags

International cooperation Asset recovery

13 February 2025

US Reconsiders Its Priorities in Combating Foreign Bribery

A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.

Tags

Foreign bribery Asset recovery

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

25 November 2025

Anti-Corruption Outcomes of the G20 Summit

The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.

Tags

AML Asset recovery International cooperation Foreign bribery Transparency

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

INTERPOL’s “Silver Bullet” against Transnational Crimes

INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.

Tags

International cooperation Asset recovery

13 February 2025

US Reconsiders Its Priorities in Combating Foreign Bribery

A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.

Tags

Foreign bribery Asset recovery

1

2

3

...

5

A decade of dedication.
Help us reach new heights!