CARIN is an informal network of law enforcement and judicial representatives specialised in the field of asset identification, freezing, seizure and confiscation. It is an inter-ministerial network. Each Member State is represented by an investigator and a judicial expert (prosecutor or investigating judge depending on the legal system). SEE MORE
Inter-Agency Network for Asset Recovery Southern Africa
ARINSA is an informal multi-agency network between participating countries. We exchange information, model legislation and national laws on asset forfeiture, confiscation and money laundering. Other services include newsletters, publications, events, links to other networks SEE MORE
Inter-Agency Asset Recovery Network – Asia Pacific
ARIN-AP is to exchange information on individuals, companies and assets at the international level in order to facilitate the prosecution and recovery of the proceeds of illegal activities. SEE MORE
Inter-Agency Network for Asset Recovery Southern Africa
ARINSA is an informal multi-agency network between participating countries. We exchange information, model legislation and national laws on asset forfeiture, confiscation and money laundering. Other services include newsletters, publications, events, links to other networks SEE MORE
The Stolen Asset Recovery Initiative is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. Star works with developing countries and financial centres to prevent the laundering of the proceeds of corruption and to facilitate the more systematic and rapid return of stolen assets. SEE MORE