Case Study 14: Madagascar: a landmark conviction for money laundering linked to environmental crime

This Case Study demonstrates how international cooperation and the follow-the-money approach…

Policy Brief 16: Enforcing foreign non-conviction based forfeiture orders

FATF standards and asset recovery practice in Latin America and financial centres

This…

Recommendations for Combatting Border Corruption

Corruption at borders poses a significant threat to the integrity of the European Union’s…