Experts from the Basel Institute’s International Centre for Asset Recovery (ICAR) have conducted an intensive five-day training workshop in Kyiv, Ukraine for Ukrainian prosecutors, investigators and other anti-corruption practitioners. The participants learned to:
Publication
Tracing Illegal Assets - A Practitioner's Guide
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.