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Workshop on international cooperation and asset recovery
Published Date
30 Dec 2022

MENAFATF, in cooperation with GIZ, and UNODC, held a workshop on “International Cooperation and Asset Recovery”, hosted by the Kingdom of Bahrain in Manama, from 4 to 6 December 2022. The workshop aimed to highlight the most effective mechanisms for tracking, seizing, confiscating and recovering assets at the global level as well as the most important ways to intensify international cooperation in a way that guarantees the deprivation of criminals of their proceeds and terminate organized crime gangs for the better protection of society. The workshop was attended by experts from the concerned law enforcement agencies and specialized agencies related to the topic of the workshop, including the Ministry of Interior, investigative agencies such as Public Prosecution, financial intelligence units, and anti-corruption agencies.