Characteristics of a Good Asset Recovery System

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pdf Characteristics of a good asset recovery system Part 3 The FATF Best Practices (3086 downloads) Popular	09 Aug 2021	Download (pdf, 642 KB)
pdf Characteristics of a good asset recovery system Part 2 IO 8, the case study and Flowchart of International Co operation from the StaR publication (3101 downloads) Popular	09 Aug 2021	Download (pdf, 552 KB)
pdf Characteristics of a good asset recovery system Part 1 FATF June 2021 Plenary, Process and Legal Mechanisms for Asset Recovery, Rec 38, and the role of (2996 downloads) Popular	09 Aug 2021	Download (pdf, 1.12 MB)