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About us
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Work with us
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Asset Recovery
Our approach
Case & legal assistance
Training programmes
Financial Investigations and Asset Recovery
Offshore Structures and Mutual Legal Assistance
Corruption in Infrastructure Projects and Procurement
Money Laundering using Cryptocurrency
Interviewing Skills for Financial Investigators
Train–the–Trainer (TTT)
Regional Training
Advanced Operational Analysis
Global policy & guidelines
FAQs
Public Governance
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Publications
2012
European Parliament Study on the Social Use of Confiscated Assets
2012
Annual Report 2011
2012
The Wolfsberg Group
Gemma Aiolfi , Hans-Peter Bauer
2012
Collective Action: Innovative Strategies to Prevent Corruption
Mark Pieth
2011
Working Paper 11: Governance of Health Systems
Claudia Baez Camargo , Eelco Jacobs
2011
Working Paper 10: Accountability for Better Healthcare Provision
Claudia Baez Camargo
2011
Capacity Building in Asset Recovery
International Centre for Asset Recovery
2011
Working Paper 9: The Situation of Financial Intelligence Units in Central and Eastern Europe and the Former Soviet Union
Kilian Strauss
2011
Building integrity and countering corruption in defence & security
Transparency International
2011
Development Assistance, Asset Recovery and Money Laundering: Making the Connection
International Centre for Asset Recovery
2011
Non-State Actors in Asset Recovery
Daniel Thelesklaf , Pedro Gomes Pereira
2010
Non-State Actors Experts's Meeting report
International Centre for Asset Recovery
2010
Working Paper 8: The Recovery of Stolen Assets: Seeking to Balance Fundamental Human Rights at Stake
Kodjo Attisso
2010
Annual Report 2010
2009
Countering Terrorist Financing
Mark Pieth , Daniel Thelesklaf , Radha Ivory
2009
Non-State Actors as Standard Setters
Anne Peters , Lucy Koechlin , Till Förster , Gretta Fenner
2009
Working Paper 7: The Political Economy of Asset Recovery Processes
Ivan Pavletic
2009
Working Paper 6: Managing Proceeds of Asset Recovery: The Case of Nigeria, Peru, the Philippines and Kazakhstan
Ignasio Jimu
2009
Tracing Stolen Assets - A Practitioner's Handbook
International Centre for Asset Recovery
2009
Annual Report 2009
2009
Curbing the risks of and opportunities for corruption in natural disaster situations
Gretta Fenner , Mirella Mahlstein
2009
Financial institutions and the fight against corruption
Gretta Fenner
2008
Working Paper 5: Poverty and Corruption: About Poorer and Richer Ways of Life
Lucy Koechlin
2008
Recovering Stolen Assets
Mark Pieth
2008
Annual Report 2008
2007
Annual Report 2007
2007
Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen
Mark Pieth , Lukas Handschin , Hans-Peter Bauer , Gretta Fenner
2007
Working Paper 4: An Evaluation of National Integrity Systems from a Human Rights Perspective
Lucy Koechlin
2006
Working Paper 2: Multistakeholder Initiatives to Combat Money Laundering and Bribery
Mark Pieth
2005
International aspects of corporate liability and corruption
Mark Pieth , Gemma Aiolfi
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