27 May, 2021

The regional Webinar on Asset Recovery Frameworks, Standards and Tools has finally come to an end with hope of more opportunities of training from the AML/THB project and future collaboration.
The training was held from the 17th – 21st of May 2021 virtually, organized by the AML/THB project in collaboration with the Asset Recovery Inter-Agency Network for Eastern Africa (ARIN-EA)


The project covered all the necessary costs while ARIN-EA mobilized trainees of AR and anti-corruption agencies from its member countries and members of the common wealth, ARIN-EA also assisted in providing trainers and speakers for the training.


The training aimed at strengthening the capacity of the participants to identify, trace, investigate, seize/freeze, recover/confiscate and dispose illegally obtained assets, improve the knowledge and understanding of THB/SoM and their proceeds.


The training was a half day training for 5 days starting from 9:00am to 12:30pm with 51 participants, 14 participants from ARINEA member countries.

Media attachment preview
The Role Of Corruption in the Smuggling of Migrants

Countries

Category

Attachments

  • The_Role_Of_Corruption_in_the_Smuggling_of_Migrants_Issue_Paper_UNODC_2013.pdf
    645.89 KB | pdf
  • Red Flag indicators of TIP Financial Flow.pdf
    110.24 KB | pdf
  • FATF-Financial flows from Human-Trafficking-2018.pdf
    1.26 MB | pdf
  • 102953-WP-Box394845B-PUBLIC-WDR16-BP-Do-Digital-Technologies-Facilitate-Illicit-Financial-Flows-Tropina.pdf
    747.75 KB | pdf
  • 2020-06-30-east-africa-trafficking-policy-brief (1).pdf
    372.77 KB | pdf
  • 2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020 (1).pdf
    2.04 MB | pdf
  • 2020-06-30-east-africa-trafficking-policy-brief.pdf
    372.77 KB | pdf
  • 2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020.pdf
    2.04 MB | pdf
  • Training Manual for Law Enforcement Agencies Prosecutors and Judges_EN.pdf
    6.36 MB | pdf
  • Asset Recovery Handbook - Second Edition - WB.pdf
    12.13 MB | pdf
  • Handbook-int-coop-ENG-web-1.pdf
    6.24 MB | pdf
  • Guideline on AR.pdf
    193.89 KB | pdf
  • Fin Investigation and AR - training manual.pdf
    497.28 KB | pdf
  • FATF Asset Recovery Project - First Draft OCTOBER 2020[5580].pdf
    1.38 MB | pdf
  • Confiscation_Manual - International Cooperation - UNODC.pdf
    730.75 KB | pdf
  • Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery.pdf
    822.37 KB | pdf
  • 2013, The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery.PDF
    790.62 KB | PDF
  • GHoA - THB_SoM criminal networks and financial flows-AR Training.pdf
    1.85 MB | pdf
  • ASSET RECOVERY Mechanisms-Lilian W K.pdf
    1.2 MB | pdf
  • What is a Financial Investigation.pdf
    127.71 KB | pdf
  • SAFCORM.pdf
    1.41 MB | pdf
  • Operation Plan VIENNA.pdf
    52.11 KB | pdf
  • Managing an investigation.pdf
    364.19 KB | pdf
  • Strategic Considerations in Interim Measures.pdf
    810.03 KB | pdf
  • international asset recovery framework-.pdf
    1.14 MB | pdf
  • FINANCIAL PROFILING.pdf
    810.6 KB | pdf