20. July 2011

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.