At the request of the Kuwait Anti-Corruption Authority (KACA), ICAR is currently preparing and developing a one-year multi-component capacity building programme in asset recovery and financial investigation for the KACA.
In 2015, experts from the International Centre for Asset Recovery conducted three training workshops in Kuwait City, as part of a one-year multi-component capacity-building programme for the Kuwait Anti-Corruption Authority (KANCOR). Subjects covered in the three workshops included: "Financial investigations and Asset Recovery", “Corruption in Infrastructure Projects and Procurement”, and “Offshore Structures and Mutual Legal Assistance”.
At the request of the Kuwait Anti-Corruption Authority (KANCOR), experts from the International Centre for Asset Recovery (ICAR) conducted a series of two back-to-back 5-day training workshops in Kuwait City during mid-May 2015; first, a 5-day training workshop entitled “Financial Investigations and Asset Recovery” to enhance local capacity to investigate and prosecute complex (including international) corruption and money laundering cases and recover stolen assets.