Quick Guide 7: The role of FIUs in asset recovery

Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in combating money laundering and other financial crimes. Yet there is often confusion – even among anti-corruption authorities – about how it works, what it can and can’t do, and what value it brings. 

Thierry Ravalomanda, Senior Asset Recovery Specialist offers a quick overview.

View the quick guide online here.

Download the PDF here.

quick guide cover 7
Publish date
Basel Institute on Governance