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United NationsConference of the States Parties
to the United Nations
Convention against Corruption CAC/COST/WE.2/2023/3
Dist.: General
22 June 2023
Original: EnglishOpenended Intergovernmental Working
Group
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How to fill out group on asset recovery
How to fill out group on asset recovery
01
Gather all relevant information about the assets that need to be recovered.
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Companies or organizations that have experienced a loss of assets due to theft, fraud, embezzlement, or other criminal activities.
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Individuals or entities seeking to recover assets that have been wrongfully taken from them.
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What is group on asset recovery?
Group on asset recovery is a cooperative effort between organizations to recover assets linked to illegal activities.
Who is required to file group on asset recovery?
Any organization or individual with knowledge of assets related to illegal activities may be required to file group on asset recovery.
How to fill out group on asset recovery?
Group on asset recovery can be filled out by providing information about the assets, their location, and any details linking them to illegal activities.
What is the purpose of group on asset recovery?
The purpose of group on asset recovery is to facilitate the recovery of assets linked to illegal activities and return them to their rightful owners.
What information must be reported on group on asset recovery?
Information such as the description of the assets, their estimated value, the location where they are stored, and any evidence linking them to illegal activities must be reported on group on asset recovery.
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