Section: Asset recovery fundamentals | Guide to the role of civil society organisations in asset recovery | Basel Institute LEARN

Asset recovery fundamentals

A practical guide to how civil society organisations can play a role in the asset recovery process. Languages: English, Ukrainian, Arabic.

Course start dateSaturday, 11 July 2020

Section outline

Asset recovery fundamentals
- Select activity What is asset recovery?
  
  What is asset recovery? Page
- Select activity UN Convention against Corruption on asset recovery and the role of civil society
  
  UN Convention against Corruption on asset recovery and the role of civil society Page
- Select activity The four phases of asset recovery
  
  The four phases of asset recovery Page
- Select activity 1. Pre-investigative phase
  
  1. Pre-investigative phase Page
- Select activity 2. Investigative phase
  
  2. Investigative phase Page
- Select activity 3. Judicial phase
  
  3. Judicial phase Page
- Select activity 4. Return phase
  
  4. Return phase Page
- Select activity Conclusions
  
  Conclusions Page
- Select activity Further reading and resources
  
  Further reading and resources Page

Data retention summary

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