More projects
2013
04/22
Financial Investigations and Asset Recovery Training Programme (Workshop 2) in Romania (April 2013)
2013
04/03
Train-the-Trainer Project in Egypt Phase 2 (March 2013)
2013
02/08
Train-the-Trainer Project in Egypt Phase 1 (January 2013)
2012
12/03
Scoping mission to Egypt (November 2012)
2012
09/07
Scoping mission to Romania (September 2012)
2012
09/07
Financial Investigations and Asset Tracing/Recovery Training Programme in Kenya (September 2012)
2012
07/17
APEC ACT Capacity Building Workshop in Phuket, Thailand (July 2012)
2012
07/11
Tools and Techniques for Investigators and Prosecutors (June 2012)
2012
05/04
Council of Europe Regional Training Programme in Syracuse, Sicily (March 2012)
2012
02/20
Financial Investigations and Asset Recovery Training Programme in Moldova (February 2012)
2012
01/16
Financial Investigations and Asset Recovery Training in Cameroon (January 2012)
2011
12/12
Money Laundering and Asset Tracing Training Programme in Ukraine
2011
12/06
Money Laundering and Asset Recovery Training Programme in Israel, November 2011
2011
11/07
MENA Countries Regional Training Programme in Syracuse, Sicily
2011
09/27
Scoping Mission to Cameroon (19 - 22 September 2011)
2011
07/20
Money Laundering and Asset Recovery Training Programme in the Kyrgyz Republic (July 2011)
2011
05/30
EU Anti-Fraud Office (OLAF) supports Anti-Corruption Training
2011
05/05
Train-the-Trainers training programme in Strasbourg-France (May 2011)
2011
04/30
Financial Investigations and Asset Recovery Training in Albania (April 2011)
2011
04/26
Money Laundering and Asset Recovery Training Programme, Azerbaijan (March/April 2011)
2011
04/26
Money Laundering and Asset Recovery Training Programme, Armenia (March 2011)
2011
04/26
Financial Investigations and Asset Recovery Training Programme, Georgia (January 2011)
2011
04/18
Advanced Financial Investigation training in Basel, Switzerland (4 - 15 April 2011)
2011
03/22
Financial Investigations and Asset Recovery Training in Albania (March 2011)
2011
01/12
Scoping mission in Tirana, Albania (January 2011)
2010
12/17
Training Programme in Kinshasa, Democratic Republic of Congo (Nov. - Dec. 2010)
2010
12/17
Training Programme: Indonesia (Oct. - Nov. 2010)
2010
06/25
Financial Investigations and Asset Recovery Training in Liberia (June 2010)
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
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
2007
12/01
Asset Recovery Training in Tanzania December 2007
2007
11/01
Asset Recovery Training in Indonesia September 2007
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 Generals 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.