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The court in which civil proceedings for the recovery of assets should be brought will depend on a variety of factors, including the amount claimed, the nature Why does Asset Recovery matter? o Recover stolen assets for public sector funding/development o Ensure legislation supports asset recovery. An effective asset recovery regime is essential for each robust anti-money laundering and counter- terrorism financing (AML/CFT) system.The Stolen Asset Recovery (StAR) Series supports the efforts of StAR and the UNODC by providing practitioners with knowledge and policy tools that consolidate Stolen asset recovery. Corruption in governance often leads to the theft or misuse of public funds for private gain. Corrupt officials stealing or misusing.
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