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  • About us
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  • Asset Recovery
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News

Enhancing cooperation in asset recovery is vital for crime prevention

  • Read more about Enhancing cooperation in asset recovery is vital for crime prevention

This article by Iker Lekuona explains the importance of asset recovery for crime prevention and highlights three vital aspects of international cooperation in corruption and asset recovery cases: informal cooperation mechanisms, trust and technical assistance.

Publication

Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions

  • Read more about Case Study 1: The Serwamba case: achieving Uganda’s first successful money laundering convictions

This case study explains how Ugandan prosecutors obtained the first ever convictions under the 2013 Anti-Money Laundering Act, overcoming numerous challenges in relation to the financial investigation, prosecution, international cooperation and asset management.

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