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Guidelines
Asset recovery guidelines
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Guidelines to the efficient recovery of stolen assets
Guidelines to the efficient recovery of stolen assets
Completion requirements
Click
Asset recovery guidelines.pdf
link to view the file.
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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