The House of Representatives has called for a comprehensive audit of all assets seized, forfeited, recovered, managed, ...

The House of Representatives on Tuesday called for a comprehensive audit of all assets seized, forfeited, recovered, managed, disposed of, or repatriated by government agencies since 1999.The ...

In a major breakthrough during the negotiations of the Convention, countries agreed that asset recovery should be one of the fundamental principles of the Convention. Asset recovery is the process by ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has applauded the Proceeds of Crime Act, POCA, for strengthening asset recovery and management and for ...

AssetBuilt today announced that it has been engaged to provide strategic value maximization, industrial asset recovery, ...

THE Caribbean must strengthen its legal systems, deepen regional co-operation and deprive organised criminal networks of ...

ATTORNEY General and Minister of Legal Affairs, Anil Nandlall, SC, has called for greater judicial involvement in the Caribbean's fight against financial ...

Iraq’s Integrity Commission revealed that several nations are refusing to cooperate in extraditing fugitives and returning ...

Transparency International and the International Centre for Asset Recovery (ICAR) today called on G20, Arab governments and member states of the Arab Forum on Asset Recovery to engage further with ...

The House of Representatives on Tuesday resolved to push for a comprehensive audit of all assets recovered, seized, forfeited, managed, ...