TitleIllicit financial flows and asset recovery in the Eastern partnership region : a mapping of needs and recommendations
AccessEnglish:Illicit%20Financial%20Flows%20and%20Asset%20Recovery%20in%20the%20Eastern%20Partnership%20Region_0 - PDF ; Russian:Illicit%20Financial%20Flows%20RUS - PDF ;
Summary
Illicit Financial Flows (IFFs) in the EU Eastern Partnership (EaP) region highlights the importance of strengthening cross-border relationships within the region in order to maximize the capture of illicitly-obtained assets. Introduction -- 2. Overview of serious Income generating crime and asset recovery in the EaP Region -- 3. The need for social re-use policies and practices in the EaP Region -- 4. Recommendations.
