EPISODE · Feb 18, 2022 · 33 MIN
The Future Response to Asset Recovery
from STR: Suspicious Transaction Report
Confiscating the proceeds of crime seems like an obvious way to deter illicit activity, yet asset recovery is all too often an afterthought in the global response to financial crime. Gretta Fenner of the Basel Institute on Governance joins CFCS's Maria Nizzero and Helena Wood to discuss why a smarter approach to asset recovery could be transformational in narrowing the global development gap and in apprehending corrupt actors.
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The Future Response to Asset Recovery
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