We are looking for a qualified external reviewer for our International Centre for Asset Recovery (ICAR) and its operational approach, structure and work plan.
ICAR pursues the mission of supporting and strengthening the capacity of developing and transition partner countries to investigate and prosecute corruption cases with a view to recovering scarcely needed resources and deter future corruption from happening.
The newly established Public Finance Management Experts Network (PFM Experts Network) in Peru met in the capital Lima this week, in yet another demonstration of bottom-up momentum in improving long-term Public Finance Management capacity in Peru.
We congratulate Paola Bustamante on her recent appointment to the position of Minister for Development and Social Inclusion in the Peruvian Government. Having first-hand experience of her personal and professional qualities, we are convinced she will perform excellently in this important role.
Peru’s Ministry of Economy and Finance has approved a new Code of Ethics and Conduct as part of its efforts to combat corruption and promote ethical principles and moral values.
The Code was co-developed by ministry officials with technical assistance from SECO-funded Public Finance Management programme implemented by the Basel Institute on Governance in Peru.
Peru’s Ministry of Economy and Finance co-developed a new Code of Ethics and Conduct as part of its efforts to combat corruption and promote ethical principles and moral values.
The Code was collaboratively developed by ministry officials with technical assistance from SECO-funded Public Finance Management programme implemented by the Basel Institute on Governance in Peru.
For those who are not at the 3rd Global Conference on Criminal Finances and Cryptocurrencies today and tomorrow, here is a taster – opening remarks by Federico Paesano, Senior Financial Investigation Specialist at the Basel Institute on Governance, which is co-organising the event.
You can also read:
Senior Investigation Specialist Simon Marsh and Team Lead, Intelligence & Counter Wildlife Trafficking Tim Wittig participated along with Lord William Hague in an event organised by RUSI on The Wildlife Trafficking-Security Nexus: Targeting the Organised Crime Threat.
Senior Investigation Specialist Simon Marsh participated in a panel discussion at the Illegal Wildlife Trade conference in London on 11 and 12 October 2018.
Hosted by the UK Government, the conference brought together global leaders to help eradicate illegal wildlife trade and better protect the world’s most iconic species from the threat of extinction.
The panel starts at 17:32.
Asset recovery refers to the process by which the proceeds of crime are identified, traced, seized, confiscated and returned to their rightful owners. Generally speaking, States need to lead the process of recovering stolen assets.
However, civil society organisations (CSOs) can play an important role in the different stages of the asset recovery process.
This guide:
These practical guidelines are a set of international good practices intended to enhance the effectiveness and efficiency of requesting and requested states in the asset recovery process.
Asset recovery is an intricate and time-consuming process. The guidelines unravel the asset recovery process, breaking it down into practical, manageable guidelines, allowing a targeted audience to focus on the asset recovery process in a comprehensive manner.