Відкриті для вільного доступу посібники та практичні ресурси щодо повернення активів, незаконного збагачення та злочинів проти дикої природи
Course Image Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

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…
Course Image Guidelines for the efficient recovery of stolen assets

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

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.
Course Image Illegal wildlife trade and financial crime

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…
Course Image Illegality in the exotic pet trade

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…
Course Image Forest crime and the illegal timber trade

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.