Asset recovery, also known as investment recovery or resource recovery, is the process of maximizing the value of unused, excess, or end-of-life assets...

International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include...

The Assets Recovery Agency (ARA) was a non-ministerial government department in the United Kingdom. It was established under the Proceeds of Crime Act...

debtors. He did this through a company he had created, called "Central Asset Recovery Professionals Inc." (CARP), which he described as being "for the bottom-feeding...

contract may not give a casino bona fide purchaser status, permitting the recovery of stolen funds in some situations. In Lipkin Gorman v Karpnale Ltd, where...

asset recovery. The Basel Institute's International Centre for Asset Recovery (ICAR) assists partner countries in a broad spectrum of asset recovery matters...

Asset Recovery Interagency Network - Asia Pacific (ARIN-AP) is an informal network of experts and practitioners in the field of asset tracing, freezing...

countries by providing effective legal mechanisms for international asset recovery. States Parties – countries that have ratified the convention – are...

The European (EU) Union Asset Recovery Offices (ARO) are national central contact points that facilitate EU-wide tracing of assets derived from crime. Council...

public, human rights, media and information, extradition/MLA, sports, asset recovery, police and civil law. In addition to his practice at the Bar, he sits...

enterprise asset management technology for the circular economy. The company markets resource exchange technology to improve asset recovery outcomes and...

legal departments and law firms engaged in litigation and arbitration, asset recovery and other legal finance and advisory activities. It operates internationally...

September 26, 2018. Retrieved July 19, 2018. "The Puppet Masters". Stolen Asset Recovery Initiative, The World Bank. October 24, 2011. Archived from the original...

Somalia's reconstituted Cabinet began a formal assessment and recovery process of Somali national assets, which include ships and planes that are believed to be...

non-state actors in the asset recovery process". In Thelesklaf, Daniel; Gomes Pereira, Pedro (eds.). Non-State Actors in Asset Recovery. Peter Lang. pp. 1–15...

efforts Inter-American Convention Against Corruption International asset recovery International Association of Anti-Corruption Authorities OECD Anti-Bribery...

efforts Inter-American Convention Against Corruption International asset recovery International Association of Anti-Corruption Authorities OECD Anti-Bribery...

anti-corruption; tracking and interrupting illicit finance flows; stolen asset recovery; beneficial ownership; democracy promotion; and economic negotiations...

Crime Act (POCA) to establish money laundering offenses and facilitate asset recovery. United States: Enacted the Corporate Transparency Act (CTA) requiring...

United Kingdom Accreditation Service. The two schemes are ADISA ICT Asset Recovery Standard 8.0 and Legal Services Operational Privacy Certification Scheme...

; Grant, Wingate; et al. (eds.). Stolen Asset Recovery: A Good Practices Guide for Non-Conviction Based Asset Forfeiture. The International Bank for Reconstruction...

for gender diversity on its board of directors. The company acquired asset recovery and business process outsourcing firm, Gila LLC, and health care payments...

efforts Inter-American Convention Against Corruption International asset recovery International Association of Anti-Corruption Authorities OECD Anti-Bribery...

efforts Inter-American Convention Against Corruption International asset recovery International Association of Anti-Corruption Authorities OECD Anti-Bribery...

listed Yakovlev and Kuznetsov as corruption case asset recovery targets for the Stolen Asset Recovery Initiative. As of 2019, following years of sustained...

deceitfully secreting assets by one or more persons that have been entrusted with such assets. The persons entrusted with such assets may or may not have...

Group of Financial Intelligence Units and an observer in the Camden Assets Recovery Interagency Network (CARIN) and is a member of FATF and the Global...

Development Bank Basel Committee on Banking Supervision (BCBS) Camden Asset Recovery Inter-agency Network (CARIN) Egmont Group of Financial Intelligence...

Sheriff Court for the benefit of the creditors' unpaid debts. The Assets Recovery Agency (ARA) was established in the United Kingdom under the Proceeds...

Prosecutions (2009-2022). Under the Asset Recovery Act, this role is considered the enforcement authority of asset recovery in Mauritius. Born on 31 December...