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Guidelines
Civil society organisations in asset recovery
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Guide to the role of civil society organisations in asset recovery (PDF)
Guide to the role of civil society organisations in asset recovery (PDF)
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Guide to the role of civil society organisations in asset recovery (PDF)
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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
Посібник з питань ролі організацій громадянського суспільства (ОГС) у поверненні активів
دليل لدور منظمات المجتمع المدني في استرداد األموال