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Asset recovery

Toy house atop a stack of coins, blurred background with cup and miniature house, symbolizing real estate investment.

Illicit financial flows enable organized crime, corruption and terrorism. Strengthening asset recovery practices weakens these threats, supports the rule of law and reinforces security in the OSCE area.

Toy house atop a stack of coins, blurred background with cup and miniature house, symbolizing real estate investment.

Our work

Our thematic and programmatic tasks

Transnational organized crime and other forms of serious crime frequently result in significant financial gains, allowing criminals to amass wealth at society's expense. Asset recovery deprives criminals of the financial and material resources they acquired through illegal activities, through a cycle that begins with the identification of assets and ends with their confiscation and re-use for legitimate ends. Effective asset recovery processes ensure that crime does not pay, acting as both a deterrent and a mechanism to deliver justice for victims. 

The OSCE assists its participating States by providing a platform for discussion and awareness-raising on asset recovery and its good practices across the OSCE area, assisting in enhancing applicable legal frameworks, facilitating international visits, delivering workshops and formal training events and providing specialist advice.

Recognizing that criminals often exploit poor national and cross-border co-operation to conduct their illegal activities, the OSCE also promotes stronger collaboration between law enforcement, the judiciary and administrative entities at the national level, and supports the development of contacts and partnerships between authorities across borders.

Projects

Initiatives funded by individual states and organizations

Learning, training and education

Strengthening competence

The OSCE Transnational Threats Department offers courses and learning resources to support practitioners and other interested audiences in the OSCE participating States.

Contact

Strategic Police Matters Unit, OSCE Secretariat

OSCE Secretariat, Transnational Threats Department

Strategic Police Matters Unit

Wallnerstrasse 6
A-1010 Vienna
Austria