More projects
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
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
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 Bangladesh November 2007
Asset Recovery Training in Indonesia September 2007
During the period 17-28 September 2007 representatives of ICAR visited Jakarta, Indonesia to undertake an intermediate programme of training on asset recovery with members of both the Anti Corruption Comission (KPK) and the Attorney General's Office (AGO).
This programme included instructional sessions on law enforcement practice in the field of asset tracing and recovery and consisted of the following elements:
- An overview of the fundamentals of asset recovery
- Investigative practices of law enforcement in the field of asset tracing and recovery.
- An overview of the basic elements of money laundering
- Criminal forfeiture of assets
- Civil asset forfeiture (non conviction based)
- Civil proceedings
- A detailed analysis of leading international asset recovery cases - Abacha, Marcos and Montesinos
- A detailed analysis of a number of selected Indonesian cases
- A broad overview of mutual legal assistance (MLA) with a specific emphasis on the Singapore model
- Case management tools