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Asset Recovery
What is Asset Recovery?
Asset Recovery Process
Asset Recovery Provisions and initiatives
Notable asset recovery cases (StAR Database)
Asset Recovery Alerts
American
International
School Returns Over $760,000 To EFCC - ITV
Nigerian man, Vietnamese wife arrested in Vietnam for
money laundering
HCM City police busts major transnational
money laundering
ring - VietNamNet
Nigerian Man, His Wife And 11 Others Arrested In Vietnam For Alleged
Money Laundering
China to revise anti-
money laundering
law amid crackdown on illicit capital flows
President Ruto's Zim Visit Marred by Photo with Convicted
Money Launderer
, Wicknell Chivayo
Man smuggled suitcases of dirty cash to Dubai as part of £100m
money laundering
network
Nigerian arrested in HCMC for
laundering
foreign criminal
money
- VnExpress
International
German cops seize four Bugatti Veyrons linked to 1MDB scandal | The Malaysian Insight
Resource for Asset Recovery
Overall Program Guidance
Resources for effective AML-CFT Program
Selected Countries AML-CFT Resource
Designated Non-Financial Business or Profession (DNFBP)
Global Standards Guidance
International Treaties, Conventions, Agreements & Principles, etc
Banks and Financial Services: Methods, Typologies, Trends & Guidance
DNFBP:
Methods, Typologies, Trends & Guidance
Global Institutions & Groups
Institutional Reference:
FATF, Central Banks and Other Standard Setting Organizations
Risk Profiles & Reports:
Countries, Financial Centers & Offshore Centers
NGOs, NPOs and Religious Organizations
Other resources & Tools
Operational Guides:
KYC, Due Diligenc, Risk Assessment, Investigations, Reporting
Due diligence Tools:
Sanctions Screening, Negative News Search, Industry Codes, Glossary, etc
Prominent Cases, Enforcement Actions & Media Investigative Reports