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FATF on Recovering International Proceeds of Crime

16 November 2023
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FATF on Recovering International Proceeds of Crime

The FATF has published its latest report on “Recovering International Proceeds of Crime through Inter-Agency Networks” (ARINs).

The report explores the impact and functions of ARINs, alongside the challenges faced by the informal networks, which combine law enforcement practitioners working in asset tracing, freezing, seizure and confiscation.

The report covers:

  • The global impact and coverage of ARINs;
  • Governance model of ARINs;
  • Capacities of ARIN secretariats;
  • Financing of ARINs and return of investment;
  • Data collection and performance reporting from ARINs;
  • Legal and institutional barriers to information exchange;
  • Co-operation with other international organisations on asset-recovery; and
  • ARINs, the FATF global network and mutual evaluations.

Firms can read the report to gain insights into the work of ARINs.
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