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International finance / Asset forfeiture / Confiscation / Carin / Tracing / Asset recovery / Asset management / Law / Property law / International asset recovery


If you would like to put the strength of the CARIN network and its membership to work in your financial investigation or confiscation effort, you should first locate your own jurisdiction’s CARIN contact. Email the CAR
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Document Date: 2013-12-19 10:12:52


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IndustryTerm

advisory / real estate / informal network / cooperative / law enforcement / bank / asset recovery networks / /

Organization

Financial Action Task Force / other / Council of the European Union / CARIN Secretariat / European Commission / /

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Position

investigator / judge / law enforcement officer / prosecutor / magistrate / /

Region

southern Africa / Latin America / Asia Pacific / /

URL

www.europol.europa.eu / www.youtube.com/europoltube / www.facebook.com/europol / /

SocialTag