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Self-paced eLearning
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Asset recovery guidelines
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Guidelines to the efficient recovery of stolen assets
Guidelines to the efficient recovery of stolen assets
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Completion requirements
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Asset recovery guidelines.pdf
link to view the file.
◄ Guideline 10: Execution of request for Mutual Legal Assistance (MLA)
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Overview
Guideline 1: Preliminary review
Guideline 2: Restraining assets
Guideline 3: Investigation
Guideline 4: Timing
Guideline 5: Legal requirements
Guideline 6: Contacts
Guideline 7: Communication
Guideline 8: Parallel investigation
Guideline 9: Draft request for Mutual Legal Assistance (MLA)
Guideline 10: Execution of request for Mutual Legal Assistance (MLA)
Les lignes directrices pour le recouvrement efficace des biens mal acquis
Directrices para la recuperación eficaz de activos robados
Les lignes directrices pour le recouvrement efficace des biens mal acquis ►