ICAR attends 19th Egmont Group Plenary in Armenia
ICAR attended the 19th Plenary of the Egmont Group on 11-15 July 2011 in Yerevan, Armenia.
In cooperation with the Operational and the IT Working Groups, ICAR gave presentations on the Asset Recovery Intelligence System (ARIS) which is already successfully deployed in a number of FIUs.
In addition ICAR, jointly with the Operational Working Group organised a workshop on combatting corruption and recovering stolen assets. The workshop has launched a long term project to identify and explore the role of the FIU in these areas.
Clean procurement in times of covid-19 – transparency and the High Level Reporting Mechanism
As aid, donations and recovery packages are deployed to cope with the pandemic, the risk of…
Can local certification through Collective Action ease due diligence? A new resource explores
Our Collective Action team has launched a new online resource on local certification initiatives…