cso.assetrecovery.org

cso.assetrecovery.org

Skip to main content. Casework and legal analysis. Casework and legal analysis. Guide to the role of civil society organisations in Asset Recovery. The guide was first developed by the International Centre for Asset Recovery. Of the Basel Institute on Governance, jointly with partners, in the context of the Arab Forum on Asset Recovery (AFAR). ICAR expresses its appreciation to the United Kingdom G8 Presidency, the World Bank/UNODC Stolen Asset Recovery Initiative (StAR). Open Society Justice Initiative.

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cso.assetrecovery.org | cso.assetrecovery.org Reviews

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Skip to main content. Casework and legal analysis. Casework and legal analysis. Guide to the role of civil society organisations in Asset Recovery. The guide was first developed by the International Centre for Asset Recovery. Of the Basel Institute on Governance, jointly with partners, in the context of the Arab Forum on Asset Recovery (AFAR). ICAR expresses its appreciation to the United Kingdom G8 Presidency, the World Bank/UNODC Stolen Asset Recovery Initiative (StAR). Open Society Justice Initiative.

<META> KEYWORDS

1 english

2 العربية

3 українська

4 asset recovery fundamentals

5 actions for csos

6 awareness and research

7 advocacy

8 asset return

9 resources

10 cso main menu

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english,العربية,українська,asset recovery fundamentals,actions for csos,awareness and research,advocacy,asset return,resources,cso main menu,global witness,sherpa,arabic,ukrainian

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cso.assetrecovery.org | cso.assetrecovery.org Reviews

https://cso.assetrecovery.org

Skip to main content. Casework and legal analysis. Casework and legal analysis. Guide to the role of civil society organisations in Asset Recovery. The guide was first developed by the International Centre for Asset Recovery. Of the Basel Institute on Governance, jointly with partners, in the context of the Arab Forum on Asset Recovery (AFAR). ICAR expresses its appreciation to the United Kingdom G8 Presidency, the World Bank/UNODC Stolen Asset Recovery Initiative (StAR). Open Society Justice Initiative.

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cso.assetrecovery.org

1

Actions for Civil Society Organisations | cso.assetrecovery.org

https://cso.assetrecovery.org/guide/actions

Skip to main content. Casework and legal analysis. Casework and legal analysis. Actions for Civil Society Organisations. The role of civil society in anti-corruption and asset recovery. CSOs have traditionally engaged in the asset recovery process through awareness raising, research. Over time, they have also increasingly assisted states in managing frozen assets or helped with considerations related to the end-use of returned assets. Whether by helping identify and investigate corruption-related offence...

2

cso.assetrecovery.org

https://cso.assetrecovery.org/uk

Перейти до основного матеріалу. Casework and legal analysis. Casework and legal analysis. Guide to the role of civil society organisations in Asset Recovery. Вперше посібник було розроблено Міжнародним центром по поверненню активів. ІКАР) Базельського інституту управління разом із партнерами в рамках Арабського Форуму по поверненню активів (AFAR). Ікар висловлює свою подяку президенству Великобританії Великої вісімки (G8), Світовому Банку/УНП ООН З повернення викрадених активів.

3

Awareness raising and research | cso.assetrecovery.org

https://cso.assetrecovery.org/guide/actions/awareness

Skip to main content. Casework and legal analysis. Casework and legal analysis. Awareness raising and research. About the importance of asset recovery, its role in the fight against corruption and in development efforts; across society, key institutions in the public sector and the private sector, including the financial sector and designated non-financial businesses and professions (DNFBPs). About the importance of asset recovery, its role in the fight against corruption and in development efforts;.

4

cso.assetrecovery.org

https://cso.assetrecovery.org/ar

تجاوز إلى المحتوى الرئيسي. ا ساسيات استرداد الأموال. بحث شامل وتحليل قانوني. ا عادة الأموال المصادرة. ا ساسيات استرداد الأموال. بحث شامل وتحليل قانوني. ا عادة الأموال المصادرة. Guide to the role of civil society organisations in Asset Recovery. The guide was first developed by the International Centre for Asset Recovery. Of the Basel Institute on Governance, jointly with partners, in the context of the Arab Forum on Asset Recovery (AFAR). The Association Tunisienne pour la Transparence Financière (ATTF).

5

Advocacy | cso.assetrecovery.org

https://cso.assetrecovery.org/guide/actions/advocacy

Skip to main content. Casework and legal analysis. Casework and legal analysis. As compared to awareness raising. Advocacy strategies are more targeted. They have the ultimate aim of persuading certain public or private institutions to undertake specific actions. Consequently, when launching advocacy campaigns, CSOs should have a clearly defined, and a realistically achievable objective. Advocacy needed in both requesting and requested states. Forms of Advocacy include. Promoting reform in public policy.

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Team | Basel Governance

https://www.baselgovernance.org/about_us/team

Skip to main content. 41 61 205 55 10. Gretta.fenner [at] baselgovernance [dot] org. Gretta Fenner is the Managing Director of the Basel Institute on Governance, where she also holds the position of Director of the Institute’s International Centre for Asset Recovery. She has already held these positions from 2005 to 2008, during the founding years of the Institute, and has joined the Institute again in late 2011 after three years in Australia and Oxford, UK. 41 61 205 56 74. 41 61 205 55 11. Claudia hold...

baselgovernance.org

News | Basel Governance

https://www.baselgovernance.org/news/archive

Skip to main content. Learn more about our 2015 operational highlights (Annual Report 2015). 2015 has been a year with many changes for our Institute. We have grown rapidly, more than doubling our staff and increasing our annual operating budget by around 60%. We have also considerably revised our operational strategy and further expanded our thematic reach. August 17, 2016. Public Prosecutor’s Office) of Paraguay, conducted a 5-day training. August 8, 2016. July 27, 2016. At the opening session of the r...

baselgovernance.org

Themes | Basel Governance

https://www.baselgovernance.org/theme

Skip to main content. Supports affected countries in recovering stolen assets through strategic case advice, technical assistance and capacity building, and participates in the international policy dialogue on standard setting in asset recovery. The overarching aim is to strengthen the legal and practical capacities of countries to recover stolen assets and to enhance international cooperation in this field. Learn more. Public Finance Management/Peru office. Corporate governance and compliance. Provides ...

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Governance | Basel Governance

https://www.baselgovernance.org/about_us/governance

Skip to main content. The Basel Institute's Code of Ethics. Guides our staff and representatives in their day-to-day work, interaction and decision-making. It sets out the core values and principles for the conduct and behavior of staff and representatives. An external auditor (Abelia Wirtschaftsprüfung und Beratung AG, Basel, Switzlerland) is mandated to audit the Basel Institute’s annual financial accounts, which are prepared according to Swiss law, GAAP FER principles and the Basel Institute’s bylaws.

baselgovernance.org

Media | Basel Governance

https://www.baselgovernance.org/media

Skip to main content. Managing Director / Director ICAR. Phone 41 61 205 55 10. Resources for media professionals. For media professionals we offer advice and information on the following topics:. Corruption prevention and public governance. Corporate governance and compliance. Anti-money laundering, criminal law enforcement. Recovery of stolen assets. IT tools in support of AML and asset recovery. You may find further information in our publications. On Thursday 12 November 2015 Basel Institute on Gover...

baselgovernance.org

Funding and partnerships | Basel Governance

https://www.baselgovernance.org/about_us/funding

Skip to main content. The Basel Institute is a not-for-profit organization. Its annual budget amounts to approximately CHF 8 million. This is made up in parts of earmarked core contributions towards the work of our two specialized centers as well as the Basel Institute’s new country office and technical assistance programme in Peru. Notably, the majority of activities of the International Centre for Asset Recovery (ICAR). Is funded through core contributions from Liechtenstein. We manage our financial do...

baselgovernance.org

Tools | Basel Governance

https://www.baselgovernance.org/tools

Skip to main content. The Basel Institute’s ICAR team develops and offers a range of software tools and services in support of its other operational services, in particular to facilitate financial investigations and asset recovery processes. Our partners in this area include law enforcement and other public institutions and, increasingly, financial services organisations and the non-financial private sector. Guide to the Role of CSOs in Asset Recovery. In English, Arabic and Ukrainian. Uses semantic tech...

baselgovernance.org

Asset Recovery/ICAR | Basel Governance

https://www.baselgovernance.org/icar

Skip to main content. What is Asset Recovery? Asset Recovery is the process of tracing, freezing, confiscating and returning to their country of origin funds that have been obtained through illegal means. The process is usually legally and politically complex and consequently also lengthy. It requires a combination of technical skills and involves multiple jurisdictions. Das Basel Institute on Governance sucht die Janukowitsch-Milliarden". SRF, 8. September 2014. The International Centre for Asset Recove...

baselgovernance.org

Annual reports | Basel Governance

https://www.baselgovernance.org/about_us/annual_reports

Skip to main content. Basel Institute on Governance - Steinenring 60 - 4051 Basel - Phone: 41 61 205 55 11 - Fax: 41 61 205 55 19 - info@baselgovernance.org.

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cso.assetrecovery.org

Skip to main content. Casework and legal analysis. Casework and legal analysis. Guide to the role of civil society organisations in Asset Recovery. The guide was first developed by the International Centre for Asset Recovery. Of the Basel Institute on Governance, jointly with partners, in the context of the Arab Forum on Asset Recovery (AFAR). ICAR expresses its appreciation to the United Kingdom G8 Presidency, the World Bank/UNODC Stolen Asset Recovery Initiative (StAR). Open Society Justice Initiative.

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