Europol FCIC

Europol Platform for Experts - CARIN

All CARIN contact points have access to this restricted part of the Europol Platform for Experts. The CARIN contact list is available as are very useful documents and guidance for members. If you do not have a username or password, contact the Secretariat.

EU ARO

EU - Asset Recovery Offices

Each EU member state has designated a national asset recovery office for the identification, freezing, and confiscation of the proceeds of crime.

Interpol

Interpol - International asset recovery

Membership of the Global Focal Point Network is open to all INTERPOL member countries. Applicants should be from law enforcement, judiciary or an administrative authority with a focus on asset recovery or corruption in general. Applicants must be: Nominated and authenticated by the Head of the national agency in which they are working; Authorized by the Head of the INTERPOL National Central Bureau in their country. For further information, please contact INTERPOL’s Anti-Corruption unit.

Eurojust

Eurojust

At the request of a Member State, Eurojust may assist investigations and prosecutions concerning that particular Member State and a non-Member State if a cooperation agreement has been concluded or if an essential interest in providing such assistance is demonstrated.

ARIN-AP

Asset Recovery Interagency Network - Asia Pacific

ARIN-AP is to exchange information on individuals, companies, and assets at the international level with the intention of facilitating the pursuit and recovery of proceeds of unlawful activities.

ARINSA

Asset Recovery Interagency Network Southern Africa

ARINSA is a multi-agency informal network between participating countries. We exchange information, model legislation and country laws in asset forfeiture, confiscation and money laundering. Other services are newsletters, publications, events, links to other networks

ARIN-WCA

Asset Recovery Interagency Network Southern Africa

ARINSA is a multi-agency informal network between participating countries. We exchange information, model legislation and country laws in asset forfeiture, confiscation and money laundering. Other services are newsletters, publications, events, links to other networks

StAR

The Stolen Asset Recovery Initiative is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets

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