Stolen Asset Recovery Initiative @World Bank/UNODC

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Stolen Asset Recovery Initiative @World Bank/UNODC banner
Stolen Asset Recovery Initiative @World Bank/UNODC

Stolen Asset Recovery Initiative @World Bank/UNODC

@returningassets

Stolen Asset Recovery (StAR) Initiative is a partnership of the @WorldBank & @UNODC - supporting international efforts to end safe havens for corrupt funds

Washington DC Katılım Mart 2013
1.7K Takip Edilen9.7K Takipçiler
Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
@returningassets tax crime & money laundering workshop in Chisinau underway this week. Teams from different state authorities dive into a simulated case — tracing funds across borders, unraveling money laundering schemes, and building the evidence trail 🧐
Stolen Asset Recovery Initiative @World Bank/UNODC tweet media
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Stolen Asset Recovery Initiative @World Bank/UNODC retweetledi
World Bank Gov
World Bank Gov@wbg_gov·
Is your country effectively using equivalent value-based measures? What are the biggest challenges? This @returningassets & @UNODC report provides examples of how countries have implemented it effectively. 🖱️Download the report here: wrld.bg/fhXO50VFOhK
World Bank Gov tweet media
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Stolen Asset Recovery Initiative @World Bank/UNODC retweetledi
UNODC Anti-Corruption and Economic Crime
UNODC Anti-Corruption and Economic Crime@UNODC_AC·
From financial intelligence analysts to investigators & prosecutors, every link in the chain matters in combating money laundering. Together, authorities can stop money laundering from fuelling further crime. Learn how to address cooperation gaps & bring criminals to justice:
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Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
@returningassets panel on asset recovery, human rights & due process beginning in just a few minutes ! #StARDay Join us -- bit.ly/4oLhoXu
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets

Join @returningassets #StARDay panel tomorrow at #COSP11! 🗓️ Tuesday, December 16 ⏰ 3:30 AM EST | 11:30 AM AST 🔗 Join here: bit.ly/4oLhoXu @BaselInstitute @StolenAssets @uncaccoalition @court_rights @WBG_Finance @wbg_gov @UNODC_AC @UNODC_AC

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Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
Join @returningassets #StARDay panel tomorrow at #COSP11! 🗓️ Tuesday, December 16 ⏰ 4:30 AM EST | 12:30 AM AST 🔗 Join here: bit.ly/4oLhoXu @BaselInstitute @StolenAssets @IAP_Official @OSCE @ogpnigeria @WBG_Finance @wbg_gov @UNODC_AC @UNODC_AC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets

Want to learn how countries are seizing, confiscating, managing, and returning cryptoassets? Join @returningassets #StARDay panel at #COSP11 to hear real lessons from global practitioners. 👉Save the date and join here: bit.ly/4oLhoXu #AssetRecovery #CryptoGovernance

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Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
Join @returningassets #StARDay panel tomorrow at #COSP11! 🗓️ Tuesday, December 16 ⏰ 3:30 AM EST | 11:30 AM AST 🔗 Join here: bit.ly/4oLhoXu @BaselInstitute @StolenAssets @uncaccoalition @court_rights @WBG_Finance @wbg_gov @UNODC_AC @UNODC_AC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets

How do we recover stolen assets while fully respecting human rights? Join @returningassets #CoSP11 #StARDay session on due process, property rights, and insights from StAR’s new publication. 👉Save the date and join here: bit.ly/4oLhoXu #AssetRecovery #HumanRights

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Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
Join @returningassets #StARDay panel tomorrow at #COSP11! 🗓️ Tuesday, December 16 ⏰ 2:30 AM EST | 10:30 AM AST 🔗 Join here: bit.ly/4oLhoXu @ukhomeoffice @CiFAR_EU @TI_France @AUABC_ @Africenterdev @anticorruption @WBG_Finance @wbg_gov @UNODC_AC @UNODC_AC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets

How can transparent data transform asset recovery and return? Join our #CoSP11 #StARDay session to learn more on good practices and next steps, featuring insights from StAR, AUABC, CiFAR, TI France & the UK. 👉Save the date and join here: bit.ly/4oLhoXu

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Stolen Asset Recovery Initiative @World Bank/UNODC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets·
Join @returningassets #StARDay panel tomorrow at #COSP11! 🗓️ Tuesday, December 16 ⏰ 1:00 AM EST | 9:00 AM AST 🔗 Join here: bit.ly/4oLhoXu @BaselInstitute @StolenAssets @wbg_gov @UNODC_AC @UNODC_AC
Stolen Asset Recovery Initiative @World Bank/UNODC@returningassets

Join @returningassets #StARDay at #CoSP11 with opening remarks by @Mdiagne & @JohnBrandolino to hear updates from focus countries, requested jurisdictions & insights from StAR, ICAR & IACCC on real international cooperation. 👉Save the date and join here: bit.ly/4oLhoXu

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Keşfet

@UNODC @Mdiagne @JohnBrandolino @NeilWalsh_UN @BaselInstitute @StolenAssets @IAP_Official @OSCE