In 2022, the Egmont Group of Financial Intelligence Units published an updated version of the “Asset Recovery – The Role of FIUs: Public Summary’’. This summary illustrates key lessons, best practices, and representative case examples to help enhance the role of FIUs within the asset recovery process both at the national and international levels.
The public summary provides:
- An overview of jurisdictions’ solutions and models of the FIU’s role and how they correspond to the number of compelling asset recovery cases;
- Available high-level data analysis of the current asset recovery process situation in different world regions;
- Best practices on domestic and international asset recovery cooperation where FIUs were involved;
- An overview of different data types FIUs have access to;
- How the information is requested/received by FIUs; and
- How it corresponds to the number of successful asset recovery cases and an overview of FIUs’ best practices.
The document can be accessed here.
Source: Egmont Group of Financial Intelligence Units.