Quick guides
Quick guides
Brief introductions to crucial topics on preventing and combating corruption and improving standards of governance
Quick guides
Course name International cooperation in asset recovery
Course summary text:
What does international cooperation mean in the context of asset recovery? This is a wider ...
Quick guides
Course name eLearning for asset tracing and financial analysis
Course summary text:
Someone once said that the more knowledge is freely shared, the more it grows. Our free eLearning...
Quick guides
Course name The role of FIUs in asset recovery
Course summary text:
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in ...
Quick guides
Course name Illicit enrichment
Course summary text:
What is illicit enrichment in a nutshell? What are the benefits for asset recovery? Why is there ...
Quick guides
Course name Effective training on financial investigations
Course summary text:
This quick guide explains ICAR’s unique training approach – and how it helps investigators, ...
Quick guides
Course name Social network analysis in combating organised crime and trafficking
Course summary text:
Jacopo Costa, Senior Research Fellow, explains how social network analysis (SNA) can help us to ...