International Partnerships on Asset Recovery
Overview and Global Directory of Networks
helping countries to establish systems to obtain information on the
source, destination and ultimate beneficiary of proceeds of crime and
corruption, asset recovery networks aim to help asset recovery
specialists around the world to fight against corruption and
This directory first examines possible strategies for international cooperation and the distinction between formal mutual legal assistance (MLA) requests and informal assistance. Second, the directory lists the asset recovery networks, along with information about their structure and operations, to help asset recovery specialists access the appropriate networks and cooperate on their crucial efforts to pursue the forfeiture of criminal proceeds.