On 16th November 2023, the Financial Action Task Force (FATF) published a detailed report of the role and impact of Asset Recovery Interagency Networks (ARINs). ARINs enable law enforcement agencies across different countries work together to track illicit money obtained from money laundering and related offences. The report is particularly designed for policymakers and law enforcement agencies across the world which will help policymakers have a deeper understanding of the role of ARINs and identify potential areas for improved practices, enhanced performance monitoring and strong collaboration with international organizations.
The document can be accessed here.