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INSIGHT: Crucial role of police asset recovery networks highlighted in FATF report

By Alisha Houlihan for AMLi

In the ongoing battle against global crime and money laundering, FATF has highlighted the pivotal role of Asset Recovery Inter-Agency Networks (ARINs).

ARINs are informal international or regional networks which serve as a nexus for police agencies engaged in asset tracing, freezing, seizure, and confiscation.

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