
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.
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.
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