Why is international cooperation in asset recovery cases based on illicit enrichment/unexplained wealth laws a particularly challenging issue? This is a question we have received from many corners of the world following our publication last year of an open-access book on Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth.

See summary report released in December 2021: Boosting Co-operation in Asset Recovery: Exploring the Potential of Private Sector Engagement and Public-Private Collaboration

How can law enforcement agencies, financial intelligence units and private financial institutions such as banks work better together to identify, freeze and confiscate criminal assets?