Objective 2: Assisting asset recovery related investigations and prosecutions

Method of engagement

Supporting legal action.

Possible actions

  • Assess different legal avenues to file a complaint.
  • File complaint(s) on behalf of the victim(s) of economic crime.

Best practices

  • Clarify legal standing of CSO organisation in applicable jurisdiction.
  • Consider the added value and challenges associated with all avenues.
  • Manage the expectations of all parties to a case.
  • Assess cost and legal implications for all involved parties.
  • Strictly follow legal and evidentiary requirements for evidence collection by CSOs.

CSO examples 


Last modified: Monday, 3 August 2020, 11:49 AM