Quick Guide · 3 Jul 2019
Quick Guide 7: The role of FIUs in asset recovery
by Thierry Ravalomanda · Published by Basel Institute on Governance
Asset Recovery and Enforcement
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in combating money laundering and other financial crimes. Yet there is often confusion – even among anti-corruption authorities – about how it works, what it can and can’t do, and what value it brings.
Thierry Ravalomanda, Senior Asset Recovery Specialist offers a quick overview.
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. It is part of the Basel Institute on Governance Quick Guide series, ISSN 2673-5229.
Links
- PDF - English: Quick guide to the role of FIUs in asset recovery
- PDF - Español: Guía rápida sobre el papel de las UIF en la recuperación de activos
- PDF – Português: Guia rápido sobre o papel das UIF na recuperação de activos
- PDF - Français: Le guide rapide sur le rôle des CRF dans le recouvrement d'avoirs
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- View on LEARN (EN, ES, FR, PT)
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