Asset recovery tools are integral to combatting corruption, organised crime, sanctions evasion and other profit-motivated crimes. However, in many states, the range of asset recovery tools available to law enforcement and criminal justice agencies is limited. 

This quick guide examines the established good practices in asset recovery legislation as well as less conventional, broader measures. It shows how states can widen their asset recovery toolkit and increase the potential for asset recovery success. 

Asset recovery is a critical tool in the fight against corruption and organised crime. But what happens after assets have been confiscated? How can they be most effectively repurposed, in order to contribute to sustainable and equitable development? 

This Quick Guide examines the various approaches that states take along these lines – how they allocate recovered funds towards general government spending, redirect assets towards public interest causes or repatriate assets to their country of origin. 

These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The conference was co-organised by Europol and the Basel Institute on Governance and took place in hybrid format at Europol’s headquarters in The Hague, Netherlands. 

The five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration.

They are to: 

Esta serie de cuatro guías brinda orientación práctica sobre las posibles aplicaciones de las ciencias del comportamiento para mejorar los esfuerzos de conservación y anticorrupción. 

Estos recursos se produjeron bajo el proyecto de Targeting Natural Resource Corruption.

This series of four guides provides practical guidance on the potential applications of behavioural science to enhance anti-corruption and conservation efforts.

The resources were produced under the Targeting Natural Resource Corruption project.