by Jyotsna Bucktowar | May 5, 2025
Peru’s law, which recovered over USD 94 million in illicit assets and tackled high-level corruption and crime, is under threat due to Congress passing Bill 3577-2022. This bill makes forfeiture conditional on criminal convictions, undermining the law’s core...
by Jyotsna Bucktowar | Apr 1, 2025
The Swiss government has reported a significant increase in the value of Russian assets frozen under international sanctions. The total value of these frozen assets surged to 7.4 billion Swiss francs ($8.38 billion), up from 5.8 billion francs ($6.49 billion) a year...
by AdrianaAMLP | Feb 10, 2025
The 2024 EU Directive mandates that Member States introduce measures to confiscate “unexplained wealth” linked to crime. Specifically, Article 16 focuses on organised crime but allows Member States to extend this to other offences, including...
by AdrianaAMLP | Jan 17, 2025
Over 80 financial experts and representatives from 43 law enforcement agencies across 28 countries joined Europol for Project A.S.S.E.T. (Asset Search & Seize Enforcement Taskforce). This groundbreaking initiative, conducted from 13 to 17 January, aims to enhance...
by AdrianaAMLP | Jan 17, 2025
This recovery is part of a broader effort that began in 2016 and has led to the seizure of over $1.7 billion in assets under the Kleptocracy Asset Recovery Initiative, the largest of its kind…
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