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Recovery and return of stolen assets

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The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) and the United Nations Interregional Crime and Justice Research Institute (UNICRI) have launched an insightful study on Illicit Financial Flows (IFFs) and Asset Recovery. This study sheds light on the significant damage being caused to Tunisia as a result of unchecked IFFs, and on the significant value of prioritising the capture of illicitly obtained assets linked to such IFFs.

Organised crime produces significant amounts of illicit revenue and proceeds globally. Ukraine has implemented numerous measures to combat corruption, organised crime and IFFs in the country, providing a positive example for the region. Despite this progress, Ukraine still deals with active criminal networks inside and outside the country and remains a transit country for traffickers and launderers.

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