Countering Terrorist Financing
This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with insights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
Guide to the role of civil society organisations in asset recovery
Asset recovery refers to the process by which the proceeds of crime are identified, traced,…
Guidelines for the efficient recovery of stolen assets
These practical guidelines are a set of international good practices intended to enhance the…