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![Page 1: Asset Recovery Inter-Agency Network (ARIN) Keebong PAEK Senior Prosecutorial and Judicial Adviser UNODC RCEAP 4 th IAACA Seminar Dalian, China – June 2012.](https://reader035.fdocuments.net/reader035/viewer/2022081603/5697bf821a28abf838c85a16/html5/thumbnails/1.jpg)
Asset Recovery Inter-Agency Network(ARIN)
Keebong PAEK Senior Prosecutorial and Judicial Adviser
UNODC RCEAP4th IAACA SeminarDalian, China – June 2012
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Contents
I. Introduction1. Global Architecture
2. National Regime
3. Challenges
II. ARIN1. CARIN
2. ARIN-SA
3. RRAG
III. ARIN-SEA
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Most crimes are committed for financial gains
– confiscation attacks the core motive and prevents criminal assets from being used for other crimes
Confiscation targets decision-makers and beneficiaries
It may have a deterrent effect: “crime doesn’t pay”
– “follow the money”
Relatively limited number of confiscation cases and modest amounts recovered if compared to estimated revenue of organized criminal groups
I. Introduction
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1. Global Architecture
Vienna Convention UNTOC UNCAC
FATF rev. 40 Rec.
Nat. Leg’n Nat. Leg’n Nat. Leg’n
Pros. Pros. Pros.Inv. Inv. Inv.
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2. National Regime
Law Org. Confiscation
Financial System
FIU Act FIU Information
Regulation
Legal System
AML Act Prosecutor / Law Enforcement Agency
Conviction
Non-conviction
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Problems with national legislation
multi-agency coordination
Prosecutor/Investigator skills
Barriers to formal/informal cooperation
International: MLA slow/no informal structures
3. Challenges
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Asset Recovery Inter-agency Network
Current Networks:
1. CARIN (Camden)
2. ARINSA (Southern Africa)
3. RRAG (South America)
II. ARIN : Initiatives to Overcome
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Informal network of judicial and law enforcement practitioners, who are experts in the field of asset tracing, freezing, seizure and confiscations
Why the need for a network?
Cross-border fight against transnational crime receives support from many international conventions and other international instruments
In practice, these measures can only be applied with effective cross-border, inter-agency cooperation
CARIN Launch Congress : 2004 - Netherlands
1. CARIN
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Two contacts from each member jurisdiction or organization (almost 60)
- One from a law enforcement agency
- One from a judicial authority
Small steering group (9 members)
Presidency – changes annually
Europol – permanent secretariat
CARIN – Structure, aims and objectives
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The aim of CARIN is to increase the effectiveness of members’ efforts on a multi-agency basis, in depriving criminals of their illicit profits
Nine objectives to assist to meet the aim
CARIN – Structure, aims and objectives
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• Focus on the proceeds of all crimes;
• Establish itself as a centre of expertise on all aspects of tackling the proceeds of crime;
• Encourage members to establish national asset recovery offices;
• Establish a network of contacts;
• Promote the exchange of information and good practice;
• Act as an advisory group to other appropriate authorities;
• Undertake to make recommendations to bodies ………………., relating to all aspects of tackling the proceeds of crime;
• Emphasize the importance of cooperation with the private sector in achieving its aim;
• Facilitate, where possible, training in all aspects of tackling proceeds of crime.
CARIN – Key objectives:
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Members
- Botswana, Lesotho, Mauritius, Namibia, South Africa, Swaziland, Tanzania, Zambia, Zimbabwe
- Malawi, Nigeria
First Annual General Meeting (July, 2010)
Secretariat - AFU(Asset Forfeiture Unit), SA
2. ARINSA
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GAFISUD (Grupo de Acción Financiera de Sudamérica)
- FATF-style regional body in South America (2000)
- Members : Argentina, Bolivia, Brazil, Chile, Colombia,
Costa Rica, Ecuador, Mexico, Panama, Paraguay,
Peru, Uruguay
RRAG (Red de Recuperación de Activos de GAFISUD, 2010)
- GAFISUD’s asset recovery network
Secretariat - GAFISUD Secretariat Office (Argentina)
3. RRAG
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III. ARIN-SEA
Asset Recovery Inter-agency Network of South East Asia
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Structure
ARINSEA
Contact points (prosecutors/investigators)
Member country
Secretariat
Individual prosecutors/investigators
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Structure
ARINSEA
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Structure
CARIN
ARINSEA
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Structure
CARIN
ARINSEA
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Structure
CARIN
ARINSEA
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Structure
CARIN
ARINSEA
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Structure
CARIN
ARINSEA
South American Network
RRAG
Southern AfricaARINSA
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How can Inter-agency Network be
used?
• Identify/trace property
• Advise on local laws/procedures
• Discuss MLA options
• Info. requirements
• Discuss strategies
• Develop professional relationships
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How can Inter-agency Network be used?
< It is NOT a substitute for formal MLA >
• It should:
- Add direction
- Expedite/Increase speed
- Improve understanding
- Reduce confusion/delay
- Develop professional relationships
- Spread the benefit of local knowledge throughout the network and beyond