On 30 March, the Stolen Asset Recovery Initiative, a partnership between the World Bank Group and the UN Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds, has issued its report for 2022.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: