Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crime…
Guidelines for the efficient recovery of stolen assets
A set of international good practices to
enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.
Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.
Illegal wildlife trade and financial crime
Part 1 of the learning series explores financial crimes and supply chain vulnerabilities that facilitate the illegal trade in wildlife and thereby increase companies’ legal, financial and reputationa…
Illegality in the exotic pet trade
Part 2 of the Wildlife crime – understanding risks, avenues for action learning series provides companies, policy makers, practitioners and law enforcement with information and background knowledge o…
Forest crime and the illegal timber trade
Part 3 of the Wildlife crime – understanding risks, avenues for action learning series explores how corruption facilitates timber trafficking and the mingling of legal and illegal supply chains.