Latest Developments in the International Legal And Policy Framework in Relation to Recovery of Assets: from UN and Council of Europe to OECD/FATF Standards and Reports

This e-presentation gives an overview of the latest developments and challenges in the international legal and policy framework in relation to the freezing, confiscation and recovery of assets. The speaker explains the terminology in relation to them before giving an analysis of criminal laws focused on asset recovery, in both a national and international context. This is then placed within the context of key figures on global flows of dirty money and their recovery and the latest moves by the UN, FATF and the EU to deal with this growing issue. A special focus is given to the freezing of terrorist assets.