In the context of asset recovery, a successful outcome largely depends on the ability of a claimant to garner sufficient disclosure of assets that are amenable to enforcement. This, in turn, explains ...

The digital asset industry has lost over $500B to permanent asset loss, with private key failures, system breaches, and infrastructure outages creating an existential threat to institutional adoption.

Acting Detective Chief Inspector, Leroy Mathurin and Acting Detective Inspector, Zoenique Williams of the Bermuda Police ...

To support these efforts, the Convention dedicates an entire chapter to asset recovery (chapter V). The chapter aims to support countries to redress the worst effects of corruption, while sending a ...

London-based Asset Reality has raised $4.91 million in seed money to build a full service solution for crypto asset recovery, according to a press release provided exclusively to CoinDesk. The ...

Cryptocurrency is gaining in popularity as investors get more used to it, but there are some fundamental differences when compared to national currencies. The most notable difference is that instead ...

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force (FATF). Its new guidance suggests ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The term "capital recovery" has several business definitions. When you make an investment in an asset or a company, you get a negative return on your investment until you recoup your initial ...

Transparency International and the International Centre for Asset Recovery (ICAR) today called on G20, Arab governments and member states of the Arab Forum on Asset Recovery to engage further with ...