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Civil society organisations in asset recovery
PDF and language versions
دليل لدور منظمات المجتمع المدني في استرداد األموال
دليل لدور منظمات المجتمع المدني في استرداد األموال
Open course index
Completion requirements
Click
cso_guide_AR.pdf
link to view the file.
◄ Посібник з питань ролі організацій громадянського суспільства (ОГС) у поверненні активів
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What is asset recovery?
UN Convention against Corruption on asset recovery and the role of civil society
The four phases of asset recovery
1. Pre-investigative phase
2. Investigative phase
3. Judicial phase
4. Return phase
Conclusions
Further reading and resources
The role of civil society in anti-corruption and asset recovery
Awareness raising and research
Objective 1: Raising awareness about and generating demand for asset recovery
Objective 2: Raising awareness about the roles and responsibilities of concerned actors, including CSOs
Advocacy
Objective 1: Public policy reform
Objective 2: More and proactive tracing and recovery of stolen assets
Casework and legal analysis
Objective 1: Identification and exposure of stolen assets – I
Objective 1: Identification and exposure of stolen assets – II
Objective 2: Assisting asset recovery related investigations and prosecutions
Return of confiscated assets
Objective 1: Targeted use of returned assets
Objective 2: Transparent use of returned assets
Guide to the role of civil society organisations in asset recovery (PDF)
Посібник з питань ролі організацій громадянського суспільства (ОГС) у поверненні активів
