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Guideline For Civil Society Organizations In the Management and Monitoring of Proceeds of Crime
The Guideline for Civil Society Organizations in the Management and Monitoring of Proceeds of Crime is a guide for Civil Society Organizations (CSOs) to monitor and manage proceeds of crime. It draws on CLEEN Foundation's monitoring experience under the 2020 Trilateral Asset Return Agreement to provide insights and lessons acquired from the agreement's implementation. It covers international, regional, and domestic legal mandates for CSO participation, engagement strategies and best practices for transparent and accountable management while contributing to Sustainable Development Goals, particularly 16.4 and 16.5.