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2010
06/10
SF TV Rundschau

2010
04/30
Financial Investigations and Asset Recovery Training in Liberia (April 2010)

2010
04/22
Capacity Building Training Programme in Tbilisi, Georgia (March 2010)

2010
04/22
Scoping Mission to the Democratic Republic of Congo (February 2010)

2010
04/22
Assessment mission to Thailand (January 2010)

2010
04/22
Assessment mission to Indonesia (February 2010)

2009
12/09
Training project in Zambia

2009
12/01
Capacity Building Training Programme in the Ukraine

2009
11/30
Assessment mission to Georgia

2009
11/30
Training Programme in Vietnam

2009
04/28
Training on Corruption Case Work, Nigeria

2009
04/28
e-learning module: Interactive Corruption Scenario

2009
03/09
Indonesia - Anticorruption Clearing house Evaluation (KPK, GTZ)

2008
12/09
Madagascar E-Learning & IT Assistance

2008
11/09
Tanzania Case Docket Management System Evaluation & Study Visit

2008
11/01
Asset tracing and recovery, anti-money laundering and mutual legal assistance November 2008, Bangkok, Thailand

2008
08/01
Asset tracing and recovery and mutual legal assistance training August 2008, Dhaka, Bangladesh

2008
08/01
Intelligence Unit (FIU) development and asset recovery training August 2008, Dar es Salaam, Tanzania

2008
06/01
Asset tracing and recovery, anti- money laundering and mutual legal assistance June 2008, Kuala Lumpur, Malaysia

2008
06/01
Anti-money laundering and asset tracing and recovery overview training June 2008, Antananarivo, Madagascar

2008
05/01
Mutual legal assistance and asset recovery May 2008, Bangladesh

2008
02/27
Bangladesh Asset Recovery Task Force Workshop February 2008

2008
01/01
Asset Recovery Knowledge Centre

2007
12/01
Asset Recovery Training in Tanzania December 2007

2007
11/01
Asset Recovery Training in Indonesia September 2007

2007/11/01

Asset Recovery Training in Bangladesh November 2007

In cooperation with the World Bank, ICAR conducted a workshop in November 2007, with participants from various Bangladeshi agencies, namely, the Attorney General’s Office, the Criminal Investigations Department, the Bangladesh Bank, and the Supreme Court. The workshop focused on asset tracing and recovery, mainly on the subject of mutual legal assistance, and proved to be very beneficial for all parties involved.  An encouraging aspect witnessed during the workshop was the enthusiasm shown by the participants to take part in hands-on asset recovery investigations for the good of their own country.

The workshop also presented a great opportunity for the participants to interact with officials from other agencies within Bangladesh as well as establishing bonds with foreign agencies which may provide them with assistance in matters of mutual legal assistance. The Bangladesh workshop highlighted the progress that can be made with meaningful dialogue and cooperation between agencies within a country with support from international organizations such as the World Bank and the Basel Institute on Governance.