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Open-access guidelines and practical resources on asset recovery, illicit enrichment and wildlife crime
Practical resources

Course name Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

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Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...

Practical resources

Course name Guidelines for the efficient recovery of stolen assets

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A set of international good practices to enhance the effectiveness and efficiency of the asset ...

Practical resources

Course name Guide to the role of civil society organisations in asset recovery

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A practical guide to how civil society organisations can play a role in the asset recovery ...

Practical resources

Course name Informal governance

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Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...

Practical resources

Course name Illegal wildlife trade and financial crime

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Part 1 of the learning series explores financial crimes and supply chain vulnerabilities that ...

Practical resources

Course name Forest crime and the illegal timber trade

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Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores ...

Practical resources

Course name Illegality in the exotic pet trade

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Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides ...

Practical resources

Course name Corruption in marine wildlife trafficking

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Part 4 of the Wildlife crime – understanding risks, avenues for action learning series explores...