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.
Integrity Pact training: guidance for trainers
Notes and tips for trainers and capacity building officials organizing training exercises on Integrity Pacts using the guide: Integrity Pacts in The Water Sector: an Implementation Guide for Government Officials.
It was written by Juanita Olaya under commission from the Water Integrity Network (WIN) and Transparency International (TI).
Asset recovery in the light of covid-19 - five questions open to debate
This special analysis look at five initial areas for the asset recovery community to consider in…