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Discussion session of the Inter-Agency Asset Recovery Networks
(ARIN Talk) is being held from September 10 to 11, 2025 at the Azalaï Hotel in Abidjan. One
first held in face-to-face format, on African soil, and more precisely
in Ivory Coast.
la 12 â discussion session of
Inter-Agency Asset Recovery Networks brings together the key players in
the fight against money laundering and the financing of terrorism, around
of a common objective. This is the reinforcement of the coopération international in terms of
recovery of criminal assets. The participants, the focal points of the ARINs,
international experts, trainers, representatives of GAFI , from GIABA , from GIZ and UNODC exchange
since yesterday on best practices, digital tools, frameworks
legal issues, as well as the challenges associated with traceability, seizure and
return of criminal assets.
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11/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs