Iraq’s Integrity Commission revealed that several nations are refusing to cooperate in extraditing fugitives and returning ...

In a major breakthrough during the negotiations of the Convention, countries agreed that asset recovery should be one of the fundamental principles of the Convention. Asset recovery is the process by ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has applauded the Proceeds of Crime Act, POCA, for strengthening asset recovery and management and for ...

The Senate on Thursday approved two key pieces of legislation aimed at strengthening the administration of justice and ...

The laundered assets recovery process, launched during the interim government’s tenure, will continue, said Md Mostaqur Rahman, governor of Bangladesh Bank (BB). He made the statement during a meeting ...

The digital asset industry has lost over $500B to permanent asset loss, with private key failures, system breaches, and infrastructure outages creating an existential threat to institutional adoption.

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 ...

Transparency International and the International Centre for Asset Recovery (ICAR) today called on G20, Arab governments and member states of the Arab Forum on Asset Recovery to engage further with ...

The term "capital recovery" has several business definitions. When you make an investment in an asset or a company, you get a negative return on your investment until you recoup your initial ...