government initiatives to retrieve laundered money

A promising start to financial justice for victims of scams

Govt must stay the course to recover stolen assets

International Anti-Corruption Day / Why bringing the laundered money back may not be easy

Dirty money is conveniently welcomed in host economies, becoming clean until proven otherwise.

May 20, 2025
May 20, 2025

A promising start to financial justice for victims of scams

Govt must stay the course to recover stolen assets

December 9, 2024
December 9, 2024
Bringing back laundered money

Why bringing the laundered money back may not be easy

Dirty money is conveniently welcomed in host economies, becoming clean until proven otherwise.