GOVERNMENT asset recovery efforts will remain operational despite uncertainty over the possible closure of the Independent Commission for Infrastructure (ICI), officials said on Tuesday, as the ...

As more governments move to classify crypto as “unclaimed property,” billions in dormant assets could be liquidated and ...

Largest-Ever Global Crackdown on Criminal Assets: Europol hosted over 80 financial experts from 28+ countries in a joint effort to trace, freeze, and seize illicit wealth. Billions in Criminal Assets ...

The Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International Nigeria (TI Nigeria) have commended the United Kingdom government for its role in the recovery and repatriation of ...

This strategic move is set to provide enterprise customers with an expanded suite of services for electronics recycling and asset recovery. Our combined footprint creates better sustainability ...

The Senate on Tuesday passed for second reading a bill which seeks to amend the Proceeds of Crime (Recovery and Management) Act, 2022, with a proposal to establish a new centralized agency to manage ...

Santo Domingo.- Senator Antonio Taveras, representing Santo Domingo province, formally requested that the Public Prosecutor’s ...

Discover how gross cash recovery (GCR) impacts asset liquidation processes, expressed as a percentage of book value, and how it is used during bank closures.

Kenyan man, Amin, loses his vehicle and KSh 198,639.85 after court rules assets are proceeds of crime linked to drug ...