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China invites global investors for rare meeting

China’s financial regulators have invited some of the world’s biggest investors to a rare symposium next week, three sources said, seeking to encourage foreigners to keep investing in the world’s…

Global crackdown on corruption?

The powerful banking network, real estate market and businesses of the flourishing economies of the west have long been criticized for providing safe havens to ease into their system ill-gotten…

Confiscation and recovery of assets

Countries should consider adopting measures that allow such proceeds or instrumentalities to be confiscated without requiring a criminal conviction (non-conviction-based confiscation), or which require an offender to demonstrate the lawful…

Recovery of stolen assets

The global institutions in collaboration with the United Nations Office on Drugs and Crimes (UNODC) are working with developing countries and financial centers to stop the laundering of proceeds generated…