Resources
We believe that returning back stolen assets will enable countries in the global South, particularly in Africa to address inequality, reduce poverty, innovate and build sustainable partnerships.
Free resources
Asset sharing agreements and Asset recovery cases
ASSET-RETURN-AGREEMENT-BTW-THE-FRN-AND-USA-ON-THE-MECOSTA-SANI-ASSET
Memorandum of Understanding Between The Government of the United Kingdom of Great Britain and Northern lreland And the Federal Government of Nigeria
MEMORANDUM OF UNDERSTANDING BETWEEN THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AND THE GOVERNMENT OF IRELAND
MEMORANDUM OF UNDERSTANDING AMONG THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA, THE SWISS FEDERAL COUNCIL AND THE INTERNATIONAL DEVELOPMENT ASSOCIATION
A FRAMEWORK FOR COORDINATION AND COOPERATION IN ASSET RETURN
The United Kingdom of Great Britain and Northern Ireland and the United States of America co-hosted the first Global Forum on Asset Recovery (GFAR) in Washington DC on 4-6 December 2017, with support from the Stolen Asset Recovery Initiative (StAR), a joint initiative of the World Bank and UN Office of Drugs and Crime.
THE TRIPARTITE ASSET SHARING AGREEMENT SIGNED BY THE FRN, BAILWICK OF JERSEY AND USA
The United Kingdom of Great Britain and Northern Ireland and the United States of America co-hosted the first Global Forum on Asset Recovery (GFAR) in Washington DC on 4-6 December 2017, with support from the Stolen Asset Recovery Initiative (StAR), a joint initiative of the World Bank and UN Office of Drugs and Crime.
A FRAMEWORK FOR COORDINATION AND COOPERATION IN ASSET RETURN
The United Kingdom of Great Britain and Northern Ireland and the United States of America co-hosted the first Global Forum on Asset Recovery (GFAR) in Washington DC on 4-6 December 2017, with support from the Stolen Asset Recovery Initiative (StAR), a joint initiative of the World Bank and UN Office of Drugs and 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. The manual underscores the significant impact of CSOs' work in communities, inspiring them to engage in asset recovery and collaborating with other stakeholders to deprive criminals of their illicit gains and return assets to their rightful owners
Executive Summary of the book: Compendium on Lessons Learned and Best Practices From Nigeria's Anti-Corruption Efforts:2025-2023
Sanctions
It is imperative that the ultimate sanction be available for those who have committed those crimes – John Aschcroft
