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?
The 4th Global Conference on Criminal Finances and Cryptocurrencies, co-organised by the Basel Institute on Governance, INTERPOL and Europol and hosted this year by INTERPOL, closed yesterday with a convergence around seven key recommendations for strengthening the global response to new financial crime threats relating to cryptocurrencies.
Understanding Terrorist Finance provides powerful new insights into the financial and economic realities of terrorist groups. Dispelling popular myths, the book presents the first unified coherent framework for the systematic analysis of terrorist finance and includes empirical studies of the financing of groups in Europe, Africa, South Asia, and the Middle East.