A fundamental priority for law enforcement authorities dealing with financial crime is to recover illegally obtained assets and deny criminals access to the proceeds of their crime. The recovery of illegally obtained assets, however, requires first to successfully trace them.

This guidebook, written by ICAR experts, takes a practical approach to tracing illegally obtained assets with a strong emphasis on the intelligence and investigatory aspects of asset recovery. It was originally published in English in 2015, translated into Ukrainian in 2016 and is now available in Spanish. Download for free here.