Objective 1: Identification and exposure of stolen assets – I

Method of engagement

Generating useful information and intelligence for law enforcement.

Possible actions

  • Collect, verify and expose intelligence/information about the location and origins of potentially stolen assets.
  • Co-operate with investigative journalists in your country/region or in the concerned foreign jurisdiction to generate information.

Best practices

  • Use only verifiable and identifiable information.
  • Collaborate or coordinate with public law enforcement bodies if possible.

Resources

CSO example


Last modified: Monday, 3 August 2020, 11:48 AM