Public Key The Reality of FATF's Asset Recovery Guidance
FATF has rolled out their most comprehensive guidance on asset recovery and the entire digital asset industry should take notice.
In this episode, Jim Lee (Global Head of Capacity Building, Chainalysis) talks with both, Aidan Larkin (Co-Founder & CEO, Asset Reality) and Hugo Hoyland (Chief Strategy Officer, Asset Reality) and leverages their transformative experiences and efforts toward developing efficient solutions for managing seized digital assets.
They outline the significant challenges faced by investigators globally, they are spearheading efforts to streamline asset recovery processes through innovative platforms like Asset Reality and highlighting the best practices mentioned by the renewed focus from international bodies like the FATF in their guidance
The trio discuss the importance of public private partnerships to bridge knowledge gaps and coordinate cross border recovery operations effectively and highlight partnerships with Operation Shamrock and the critical role that swift and capable asset management plays in the modern fight against financial crime.
2 | Challenges and Innovations in Global Asset Recovery
5 | FATF Guidance and Importance of Seizures and Forfeitures in Investigations
10 | Improving Global Asset Recovery Through Effective Management Practices
14 | Challenges and Strategies in Digital Asset Seizure and Management
19 | Solutions in Government Asset Seizure Management
25 | Importance of Public Private Partnerships in Law Enforcement
29 | Private Sector's Role in Asset Recovery and Law Enforcement
32 | Global Success in Digital Asset Seizures and Financial Crime Expertise
39 | Complexities of Crypto Asset Seizure and Forfeiture
43 | Government Strategies for Liquidating Digital and Physical Assets
46 | Improving Global Asset Recovery and Standardizing Seized Asset Data
51 | Operation Shamrock and Asset Recovery in Crypto Investigations
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
- Website: Asset Reality: One platform to seize and manage all assets
- Publication: FATF releases detailed guidance to help practitioners recover criminal assets
- Announcement: Asset Reality and Operation Shamrock Form Strategic Alliance to Build Law Enforcement Infrastructure to Seize & Manage Crypto Assets
- Article: Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort
- Blog: U.S., U.K., and Australia Target Russian Cybercrime Infrastructure Supporting Global Ransomware Operations; U.S. Targets Crypto Laundering of Global Drug Trafficking Network
- Blog: FATF Issues Comprehensive Guidance on Virtual Asset Recovery: What Law Enforcement Needs to Know
- YouTube: Chainalysis YouTube page
- Twitter: Chainalysis Twitter: Building trust in blockchain
- Jim Lee ** Host** (Global Head of Capacity Building, Chainalysis)
- Aidan Larkin (Co-Founder & CEO, Asset Reality)
- Hugo Hoyland (Chief Strategy Officer, Asset Reality)
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