The Public Summary: Asset Recovery – The Role of FIUs report is now available.
The summary’s purpose is to present key lessons, best practices, and representative case examples to enhance the role of FIUs within the asset recovery process at the national and international levels. The information should assist the establishment of national strategies and facilitate effective cooperation between FIUs and law enforcement, judicial authorities, and asset recovery offices. This public summary presents sanitized, non-sensitive information extracted from the main report.
Visit the Egmont Group website’s Resources section to read the report or click the link above.
