Investigation Techniques for use in the tracing and Recovery of the proceeds of Crime
From 26th-30th July 2021
Context
Asset Recovery Frameworks, Standards and Tools
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.
TALKING NOTES BY MS.LILIAN KAFITI, PRESIDENT ARIN-EA ON AN EXPERT SESSION (ONLINE)FOR ASSET TRACING AND RECOVERY PRACTITIONERS
TALKING NOTES BY MS.LILIAN KAFITI, PRESIDENT ARIN-EA
CARIN & the regional ARIN’s
Launched in 2004, CARIN (Camden Asset Recovery Inter-Agency Network) , launched in 2004, provides asset recovery practitioners from Police forces and the Judiciary a platform to discuss legal frameworks and operational challenges in all aspects of asset recovery.
ARIN-EA RESOLUTIONS
Find below the ARIN-EA Resolutions
EAAACA-ARINEA Training Presentations at 2019 AGM
Download all the training presentations and the speeches as happened at the 13th EAAACA AGM, and 5th ARINEA AGM and Joint West Balkans in Uganda 2019