Andrew Sutcliffe KC and Fiona Jackson of 33 Chancery Lane acted for the NCA. Full judgment here. #UWO #POCA #AssetRecovery #FinancialCrime #MoneyLaundering

Convicted FELON, adjudicated sex offender and alleged #Russian asset, donald #trump learns math at trump University:

#EpsteinFiles + #ICEMurders + #IranWar = Distraction

BUT, if Dems win Congress after the #Midterms:

#Impeachment + #Imprisonment + #AssetRecovery = dying broke in a prison hospice.

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks KUALA LUMPUR — Liquidators responsible for recovering assets linked to the 1Malaysia Development Berhad (1MDB) scandal are exploring alternative legal strategies after Singapore’s Court of Appeal upheld the dismissal of their lawsuit against Standard Chartered Bank and BSI Bank. The decision marks another development in the ongoing international effort to trace and recover funds connected …

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks #1MDB #Fraud #LegalStrategy #AssetRecovery #SingaporeCourt

Bangladesh Fires the Economist Who Saved Its Economy: Inside the Shock Ouster of Central Bank Chief Ahsan Mansur A Sudden Departure Shakes Dhaka's Financial DistrictOn February 25, 2026, Ahsan H. Mansur, the governor of Bangladesh Bank, arrived at...

Bangladesh Fires the Economist Who Saved Its Economy: Inside the Shock Ouster of Central Bank Chief Ahsan Mansur #Bangladesh #assetrecovery #CentralBank

NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery Liquidating NVIDIA A100 H100 H200Learn how to liquidate NVIDIA A100, H100, and H200 GPU clusters to maximize resale value, ensure secure data sanitization, and fund next-generation upgrades efficientl...

NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery

www.buysellram.com/blog/nvidia-...

#GPU #AIInfrastructure #DataCenter #AssetRecovery #H100 #A100 #H200 #Blackwell #ITAD #AIHardware #GraphicsCard #VideoCard #HPC

How to Choose a Certified IT Asset Disposal Provider: A Smart Buyer’s Guide Learn how to choose a certified IT asset disposal provider with tips on certifications, data security, compliance, sustainability, and value for businesses.

How to Choose a Certified IT Asset Disposal Provider: A Smart Buyer’s Guide

👉 Read the full blog: www.linkedin.com/pulse/how-ch...

#ITAssetDisposal #ITAD #EwasteRecycling #ITAssetRecovery #DataDestruction #AssetRecovery #ECSEnvironment #ECS

Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️

github.com/openownershi...

linkedin.com/posts/stephe...

#beneficialownership #assetrecovery #AML #UBO #openstandards

Why Asset Recovery is the Most Important Part of Employee Offboarding? Don't let company gear/assets walk out the door. Learn why asset recovery is vital for data security, compliance, and your bottom line in the modern workplace.

Asset recovery is often overlooked, yet it’s one of the most critical steps in protecting your organisation.

Without a clear asset recovery process, organisations risk losing equipment, unsecured data, and compliance headaches.

shorturl.at/4UEhK

#employeeoffboarding #assetrecovery

Spotlight On Illicit Finance: Time For A Coordinated Response – onlinemarketingscoops.com/2025/12/21/s...
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#IllicitFinance #MoneyLaundering #FinancialCrime #frauddetection #FinancialRegulations #CryptoCrime #DirtyMoney #blackmarketrecords #AssetRecovery #Compliance #forensicaccounting

Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️🛥️ github.com/openownershi...

Background: www.linkedin.com/posts/stephe...

#beneficialownership #assetrecovery #AML #UBO #CoSP11 #openstandards

Malaysia records 15-fold increase in asset recoveries to RM37.63 billion KUALA LUMPUR: Malaysia has recorded significant asset recovery following a clear emphasis at the policy and operational levels, thus increasing the proceeds by 15 times, amounting to RM37.63 billion in assets, since the joint assessment report in 2015. Global financial crime watchdogs, the Financial Action Task Force and the Asia/Pacific Group on Money Laundering, made the announcement in a joint assessment report released on Thursday. According to the report, Malaysian authorities place a clear emphasis on asset recovery, particularly through civil processes (tax recovery, non-conviction forfeiture and Securities Commission repayment). The report also stated that in accordance with the policy […]

Malaysia records 15-fold increase in asset recoveries to RM37.63 billion #Malaysia #AssetRecovery #FinancialCrime #MoneyLaundering #EconomicGrowth

Enhancing the use of beneficial ownership information to strengthen asset recovery - progress report

www.linkedin.com/posts/stephe...

#CoSP11 #UnitedAgainstCorruption #beneficialownership #assetrecovery #datastandards #openstandards #UBO #AML #opencontracting #GODIN

POCA Confiscation Order Solicitors UK 2025 | Expert Defence Expert POCA confiscation order solicitors UK. Criminal Finances Act 2017 defence, UWOs, money laundering charges. Connaught Law criminal defence specialists.

Expert POCA confiscation order defence from Connaught Law. Asset recovery, unexplained wealth orders & Criminal Finances Act 2017 guidance. buff.ly/iu63gGq #POCA #CriminalLaw #AssetRecovery #UKLaw

🔬Dec 9 Auction: Lab & Biotech Assets Fortune 500 facility shutdown—318 lots of scientific, analytical & processing gear. www.bidspotter.com/en-us/auctio... #LabAuction #BiotechLiquidation #UsedLabGear #ProxioGroup #OnlineAuction #AuctionAlert #AssetRecovery

Support from the @EU_Commission is crucial, but its involvement must be survivor-centred and grounded in Syrian realities.

Our panel discussed #UniversalJurisdiction, #AssetRecovery, and #VictimParticipation as key pillars for inclusive #justice.

RUU Perampasan Aset dan PPRT Resmi Masuk Prolegnas 2025–2026, Siap Rampas Harta Koruptor? - seketika.com RUU Perampasan Aset masuk Prolegnas Prioritas 2025–2026. Baleg DPR RI dan Kemenkumham sepakat percepat regulasi penting ini. Apa dampaknya?

RUU Perampasan Aset masuk Prolegnas Prioritas 2025–2026!

Disepakati oleh DPR & Kemenkumham.
➡️ langkah serius berantas korupsi?
#RUU #AssetRecovery #DPRRI #news #seketika
www.seketika.com/ruu-perampas...

From Mansions to Classrooms: Kazakhstan Turns Corruption Assets into Public Good - The Times Of Central Asia Kazakhstan is actively reclaiming assets obtained through corrupt practices and redirecting them toward social development. Confiscated properties, including

Kazakhstan is reclaiming billions in corrupt assets and converting luxury mansions, cars, and even ancient jewelry into schools, hospitals, and public projects to fight inequality and rebuild trust timesca.com/from-mansion... #Kazakhstan #AntiCorruption #AssetRecovery #TokayevReforms

Fraud isn’t random. It’s built.

Hidden ownership. Timed resignations. Asset transfers right before court.

At FFIATS, we don’t just investigate crime, we unravel the strategy behind it.

🔗 https://ffiats.com

#FFIATS #FraudInvestigation #AssetRecovery

MACC: Malaysia recovers RM30b in 1MDB assets — highest global recovery rate at 70pc KUALA LUMPUR, Aug 27 — Malaysia’s successful recovery of around 70 per cent so far of 1Malaysia Development Berhad’s (1MDB) RM42 billion assets is the highest recovery rate...

MACC: Malaysia recovers RM30b in 1MDB assets — highest global recovery rate at 70pc #1mdb #assetrecovery #jholow #macc #malaysia #najibrazak

✅ Hiring an asset recovery firm? Ask the right questions first.

Not every investigator is equipped to trace assets across borders, deal with legal teams, or dig beyond surface-level data.

🔗 https://ffiats.com

#AssetRecovery #DueDiligence #FraudInvestigation #LitigationSupport #FFIATS #Recovery

At FFIATS we pay strict attention to detail, analysing:

📁 Corporate ties
🧠 Behavioural patterns
🌐 Digital footprints
⚖️ Legal risk

🔗 https://ffiats.com/

Don’t settle for surface-level summaries. Work with investigators who know what to look for and where to dig.
#AssetRecovery #Fraud