The private sector becomes active: The Wolfsberg process
This paper examines how the Wolfsberg Anti-Money Laundering Principles came into being. It charts their subsequent development and also looks at what the Wolfsberg Group of banks may tackle in the future.
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…