Specialized Course on Asset Recovery in Iraq

18 Lessons

• ▼ Introductory Module
  Introduction to Asset Recovery – Concepts and the Legal and Institutional Context in Iraq
• Asset Recovery in Iraq: The Need for a Unified and Coordinated Approach to Recover Criminal Proceeds 50 min
• Stages of Asset Recovery: A Clear Pathway to Tracing and Recovering Criminal Proceeds 50 min
• Why do we fail to recover stolen assets? 50 min
• ▼ Module One
  Asset Identification and Tracing of Criminal Proceeds
• Why is it Difficult to Prove the Link Between Assets and the Crime? 50 min
• Preparing an Effective Financial Investigation Plan 50 min
• Financial Investigation and Evidence Gathering: Following the Money 50 min
• ▼ Module Two
  Seizure or Freezing
• Why Should Action Be Taken Before the Assets Are Smuggled? 50 min
• Tracing and Documenting Assets in Preparation for Seizure 50 min
• Legal Mechanisms for Seizure and Freezing Under Iraqi Law 50 min
• ▼ Module Three
  Confiscation
• Conviction-Based Confiscation: Transferring Assets to the State by Court Decision 50 min
• Non-Conviction-Based Confiscation: Flexible Alternatives for Asset Recovery 50 min
• Civil Litigation: Legal Pathway for Asset Recovery Before Foreign Courts 50 min
• ▼ Module Four
  Management and Return of Recovered Assets to the State
• Management of Recovered Assets: From Confiscation to Investment in the Public Interest 50 min
• Managing Recovered Assets Transparently and Effectively 50 min
• ▼ Module Five
  Formal and Informal International Cooperation
• Cross-Border Asset Recovery: Introduction to International Cooperation Mechanisms
• Informal Cooperation: Exchanging Intelligence to Trace Assets 50 min
• Formal Cooperation: Steps for Preparing and Executing Mutual Legal Assistance Requests 50 min
• ▼ Concluding Module Review
  Evaluation and Institutional Activation
• Recommendations to Enhance the Effectiveness of Asset Recovery in Iraq 50 min

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