Asset recovery

See also

Learning and Development Forum on Asset Targeting and Recovery

28 Feb 2023

Over 300 judicial, law enforcement, FIU, tax and other operational experts, as well as policy makers from around the globe participated in this first Learning and Development Forum, hosted by Guardia di Finanza of Italy, to learn and share experiences to improve and make a difference in the fight against financial crime.
Event photo LDF Rome

FATF and INTERPOL intensify global asset recovery

13 Sep 2022

FATF and INTERPOL held a joint conference, bringing together law enforcement agencies, financial intelligence units, asset recovery offices, prosecutors, policy makers, international organizations and private sector industry leaders to help reinforce international law enforcement and judicial networks that work on asset recovery and the tools available
Group photo FIRE event

Read about ongoing scams involving the name of the FATF, including fake ‘FATF asset recovery services’.  See the FATF fraud warning for more information.