Downloads

Investigation Techniques for use in the tracing and Recovery of the proceeds of Crime

eaaaca — Wed, 04 Aug 2021 10:18:53 +0000

Investigation Techniques for use in the tracing and Recovery of the proceeds of Crime eaaaca Wed, 08/04/2021 - 13:18

Category

From 26th-30th July 2021

Context

To enhance purposeful in-country and cross border inter-agency cooperation and collaboration in detection, tracing and recovery of illicit finances in the region, the GIZ (Deutsche Gesellschaft fur Internationale Zusammenarbeit) GmbH IFF Global project entered into partnership with EAAACA/ARINEA to achieve the program objective. The program hired AML global Consulting to reveal real training needs in adoption of special investigation techniques for tracing and recovery of proceeds of crime (controlled delivery, physical and electronic surveillance, undercover operations, financial analysis and use of informants amongst others)

Course Day 1

The objective on Day 1 was to provide the participants with an opportunity to introduce themselves and describe some of the challenges in their own country in respect of money laundering and asset recovery. there was a real case based presentations on money laundering investigations and terrorist financing to exemplify some of the international best practice methods being used.

Course Day 2

The objective on Day 2 was to provide an overview of the use of crypto currency, Chinese underground banking and informal value transfer systems in relation to the threat to the region and were exemplified by real case studies with reference to ARIN EA country examples

Course Day 3

The objective on Day 3 was to demonstrate how the use of open-source internet research techniques (OSINT) are an important skill for the modern investigator to have when conducting financial investigations and asset recovery

Course Day 4

The objective on Day 4 was to raise the awareness of how covert strategies and tactics can enhance investigative opportunities.

Course Day 5

The objective on Day 5 is to ensure the participants are fully cognisant of the global intelligence development network relating to asset recovery and to promote the concept of the tactical and strategic use of intelligence development in order to promote the drafting of cogent and cohesive pre-mutual legal assistance requests.

Web Links - ARIN-EA Course.docx

Featured

Asset Recovery Frameworks, Standards and Tools

eaaaca — Thu, 27 May 2021 06:30:10 +0000

Asset Recovery Frameworks, Standards and Tools

eaaaca Thu, 05/27/2021 - 09:30

Countries

Category

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.

The_Role_Of_Corruption_in_the_Smuggling_of_Migrants_Issue_Paper_UNODC_2013.pdf

Red Flag indicators of TIP Financial Flow.pdf

FATF-Financial flows from Human-Trafficking-2018.pdf

102953-WP-Box394845B-PUBLIC-WDR16-BP-Do-Digital-Technologies-Facilitate-Illicit-Financial-Flows-Tropina.pdf

2020-06-30-east-africa-trafficking-policy-brief (1).pdf

2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020 (1).pdf

2020-06-30-east-africa-trafficking-policy-brief.pdf

2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020.pdf

Training Manual for Law Enforcement Agencies Prosecutors and Judges_EN.pdf

Asset Recovery Handbook - Second Edition - WB.pdf

Handbook-int-coop-ENG-web-1.pdf

Guideline on AR.pdf

Fin Investigation and AR - training manual.pdf

FATF Asset Recovery Project - First Draft OCTOBER 2020[5580].pdf

Confiscation_Manual - International Cooperation - UNODC.pdf

Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery.pdf

2013, The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery.PDF

21 05 17-21-GHoA - THB_SoM criminal networks and financial flows-AR Training.pdf

ASSET RECOVERY Mechanisms-Lilian W K.pdf

What is a Financial Investigation.pdf

SAFCORM.pdf

Operation Plan VIENNA.pdf

Managing an investigation.pdf

Strategic Considerations in Interim Measures.pdf

international asset recovery framework-.pdf

FINANCIAL PROFILING.pdf

Featured

Off

TALKING NOTES BY MS.LILIAN KAFITI, PRESIDENT ARIN-EA ON AN EXPERT SESSION (ONLINE)FOR ASSET TRACING AND RECOVERY PRACTITIONERS

eaaaca — Thu, 08 Oct 2020 07:33:31 +0000

TALKING NOTES BY MS.LILIAN KAFITI, PRESIDENT ARIN-EA ON AN EXPERT SESSION (ONLINE)FOR ASSET TRACING AND RECOVERY PRACTITIONERS eaaaca Thu, 10/08/2020 - 10:33

Countries

Tanzania

Category

Downloads

TALKING NOTES BY MS.LILIAN KAFITI, PRESIDENT ARIN-EA

ON AN EXPERT SESSION (ONLINE)FOR ASSET TRACING AND RECOVERY PRACTITIONERS TO EXCHANGE EXPERIENCES ON FORMATS FOR FINANCIAL INVESTIGATIONS, RECENT KENYAN EXPERIENCES IN THE AREA OF ASSET RECOVERY AND SPECIAL ARRANGEMENT FOR ASSET RETURN, ON 30TH SEPTEMBER,2020

TALKING NOTE-ASSET RECOVERY FORUM PRESIDENT_0.docx

Featured

Off

Asset Recovery Successes and Challenges

eaaaca — Thu, 08 Oct 2020 07:26:22 +0000

Asset Recovery Successes and Challenges eaaaca Thu, 10/08/2020 - 10:26

Category

Downloads

FRACCK presentation - Virtual Forum on Asset Recovery - 30092020.pdf

Featured

Off

CARIN & the regional ARIN’s

eaaaca — Mon, 25 May 2020 08:35:53 +0000

CARIN & the regional ARIN’s eaaaca Mon, 05/25/2020 - 11:35

Countries

Burundi

Djibouti

Category

Downloads

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.

CARIN is not a legal body but an informal network where all the contacts meet every year in an Annual General Meeting (AGM). The CARIN secretariat manages the contacts list, which is the basis of the network.

For more information download the reports about carin

carin

carin doccument

Featured

Off