Objective 2: More and proactive tracing and recovery of stolen assets

Method of engagement

Campaign and lobby government to pursue the recovery of stolen assets as a priority.

Possible actions

  • Monitor law enforcement action.
  • Monitor the institutions responsible for the asset recovery process.
  • Coordinate and develop practical collaboration with CSOs in other countries concerned by cases to apply pressure in all concerned jurisdictions.

Best practices

  • Review internal and external reports of the institutions responsible for the asset recovery process to monitor progress in cases and identify weaknesses in policies or practices that require reform.
  • Maintain a network of potential partners in advocacy campaigns.

Resources

Joint Letter: Criminal Proceedings Against Jean-Claude Duvalier Should Continue

Case examples

Last modified: Monday, 3 August 2020, 11:46 AM