Course Topics:
- Introduction to Asset Recovery.
- Strategies for Shaping and Managing Cases.
- Securing Evidence and Asset Tracing.
- Asset Securing.
- Management of Confiscated Assets.
- Mechanisms of Confiscation.
- International Cooperation.
- Civil Procedures.
- Enforcement Procedures Adopted in Foreign Jurisdictions.
Targeted Audience:
- Anti-corruption agencies.
- Judicial institutions.
- Police and investigative bodies.
- Financial auditors.
- Financial regulatory authorities.
- Members of Parliament.
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