Section: Guidelines | Guidelines for the efficient recovery of stolen assets | Basel Institute LEARN

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Guidelines
Asset recovery guidelines
Guidelines

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Guidelines

A set of international good practices to enhance the effectiveness and efficiency of the asset recovery process. Languages: English, French, Spanish.

Course start dateFriday, 14 August 2020

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Section outline

Guidelines
- Select activity Overview
  
  Overview Page
- Select activity Guideline 1: Preliminary review
  
  Guideline 1: Preliminary review Page
- Select activity Guideline 2: Restraining assets
  
  Guideline 2: Restraining assets Page
- Select activity Guideline 3: Investigation
  
  Guideline 3: Investigation Page
- Select activity Guideline 4: Timing
  
  Guideline 4: Timing Page
- Select activity Guideline 5: Legal requirements
  
  Guideline 5: Legal requirements Page
- Select activity Guideline 6: Contacts
  
  Guideline 6: Contacts Page
- Select activity Guideline 7: Communication
  
  Guideline 7: Communication Page
- Select activity Guideline 8: Parallel investigation
  
  Guideline 8: Parallel investigation Page
- Select activity Guideline 9: Draft request for Mutual Legal Assistance (MLA)
  
  Guideline 9: Draft request for Mutual Legal Assistance (MLA) Page
- Select activity Guideline 10: Execution of request for Mutual Legal Assistance (MLA)
  
  Guideline 10: Execution of request for Mutual Legal Assistance (MLA) Page

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