Backpack Exchange started off a formal procedure to help former FTX EU clients recover their funds. The company launched a claims process on April 1, 2025, to help return assets to affected users. The ...

Governor and Chairman of the Stolen Asset Recovery Taskforce (ARTF) Md Mostaqur Rahman today directed commercial banks to expedite the reclamation of assets smuggled abroad, underscoring the ...

According to a 2010 estimate, each year developing countries lose US$20-40 billion due to corruption. This money comes from public assets and could be spent on tackling poverty and providing decent ...

Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...

Asset recovery is the legal process through which a country, government and/or its citizens recover the resources and other assets that were stolen through corruption from another jurisdiction.