#assetrecovery — Public Fediverse posts

NEWS: EU, UK among first to sign Council of Europe asset-recovery protocol https://www.byteseu.com/2451640/ #AssetRecovery #CouncilOfEurope #eu #Europe #UK

https://www.europesays.com/uk/1253770/ NEWS: EU, UK among first to sign Council of Europe asset-recovery protocol #AssetRecovery #CouncilOfEurope #EU #Europe #European #UK

1MDB, Deutsche Bank in settlement talks

KUALA LUMPUR — Malaysia’s state fund 1MDB is in talks to settle a legal dispute with Deutsche Bank,…
#Germany #DE #Europe #EU #Europa #DeutscheBank #1MDB #assetrecovery #corruptionscandal #courtcase #financialmisconduct #KualaLumpurHighCourt #legaldispute #LimCheeWee #malaysia #NajibRazak #reuters #settlementtalks #TheEdgenewspaper #USprosecutors
https://www.europesays.com/germany/107889/

https://www.europesays.com/africa/453471/ Court clears EACC to pursue Sh813 million asset recovery case against Kiambu Governor Wamatangi #AssetRecovery #CourtClearsEACCToPursueSh813MillionAssetRecoveryCaseAgainstKiambuGovernorWamatangi #eacc #Headlines #HighCourt #Kenya #KiambuGovernor #news #Sh813Million #Wamatangi

UK AML strategy puts data and intelligence at centre of financial crime fight

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with…
#EuropeSays #Britain #Europe #EU #UK #ai #AML #Assetrecovery #compliance #cryptoassets #FCA #financialcrime #FinancialIntelligence #HomeOffice #JMLIT #NationalCrimeAgency #RegTech #stablecoins #ukgovernment #UKFIU #UnitedKingdom #ZIGRAM
https://www.europesays.com/britain/133743/

https://www.europesays.com/uk/1227048/ UK AML strategy puts data and intelligence at centre of financial crime fight #AI #AML #AssetRecovery #Britain #compliance #cryptoassets #England #FCA #FinancialCrime #FinancialIntelligence #GreatBritain #HomeOffice #JMLIT #NationalCrimeAgency #NorthernIreland #regtech #Scotland #stablecoins #UK #UKGovernment #UKFIU #UnitedKingdom #Wales #ZIGRAM

https://www.europesays.com/africa/439492/ Anti-corruption fight needs punishment, prevention – Russian #AbdulmuminMusaAliyu #AfricaAntiCorruptionDay #AssetRecovery #BolajiOwasanoyeICPC #BuhariPutinAgreeToStrengthenNigeriaRussiaRelations #BureauForPublicProcurement #FinancialInvestigation #IgorIvannikov #Nigeria

Shafaq News..Iraq’s Dawn Crackdown spreads through state institutions: What the latest cases reveal

Shafaq News Iraq’s Dawn Crackdown, or Sawlat al-Fajr, has moved beyond the dramatic raids that marked its opening…
#EuropeSays #Headlines #News #Europe #Europa #EU #Iraq #anti-Corruption #AssetRecovery #breaking #FederalCommissionofIntegrity #IraqDawnCrackdown #Iraq’sDawnCrackdownspreadsthroughstateinstitutions:Whatthelatestcasesreveal #publicfunds
https://www.europesays.com/iran/274552/

https://www.europesays.com/iran/274552/ Shafaq News..Iraq’s Dawn Crackdown spreads through state institutions: What the latest cases reveal #AntiCorruption #AssetRecovery #breaking #FederalCommissionOfIntegrity #Iraq #IraqDawnCrackdown #Iraq’sDawnCrackdownSpreadsThroughStateInstitutions:WhatTheLatestCasesReveal #PublicFunds

Chaotic Leadership Selection Undermines PM Magyar’s Asset-Recovery Super-Agency https://www.byteseu.com/2311105/ #AnnaRózaUnger #AntiCorruption #AssetRecovery #communication #credibility #Hungary #HungaryNews #investigation #MiklósLigeti #NicholasSárvári #NVVH #OperationPurgatory #PeterMagyar #prosecution #SuperAgency #TiszaParty

Chaotic Leadership Selection Undermines PM Magyar’s Asset-Recovery Super-Agency

Hungary’s parliament will sit in extraordinary session on Thursday and Friday to elect the leadership of the …
#Hungary #HU #Europe #Europa #EU #AnnaRózaUnger #Anti-Corruption #assetrecovery #communication #credibility #hír #hungary #Hungarynews #investigation #Magyarország #MiklósLigeti #NicholasSárvári #NVVH #OperationPurgatory #PeterMagyar #prosecution #super-agency #TiszaParty
https://www.europesays.com/3217363/

https://www.europesays.com/3217363/ Chaotic Leadership Selection Undermines PM Magyar’s Asset-Recovery Super-Agency #AnnaRózaUnger #AntiCorruption #AssetRecovery #communication #credibility #hír #hungary #HungaryNews #investigation #Magyarország #MiklósLigeti #NicholasSárvári #NVVH #OperationPurgatory #PeterMagyar #prosecution #SuperAgency #TiszaParty

https://www.europesays.com/people/203059/ Chaotic Leadership Selection Undermines PM Magyar’s Asset-Recovery Super-Agency #AnnaRózaUnger #AntiCorruption #AssetRecovery #communication #credibility #Hungary #HungaryNews #investigation #MiklósLigeti #NicholasSárvári #NVVH #OperationPurgatory #PeterMagyar #prosecution #SuperAgency #TiszaParty

https://www.europesays.com/africa/396494/ Ethiopia: Federal Attorney General Recovers Birr 2.29 Billion Through Asset Recovery Measures #AssetRecovery #Ethiopia #FederalAttorneyGeneral #MinistryOfJustice

💰 Recovering stolen assets is only half the story.

Who should ultimately benefit—states, victims, or affected communities?

Our latest blog explores asset recovery through a human rights lens and argues that recovery should promote accountability, repair harm, and advance justice.

📖 Read more: https://just-access.de/who-benefits-from-asset-recovery-a-human-rights-perspective-on-disgorgement/

#AssetRecovery #HumanRights #AntiCorruption #AccessToJustice #RuleOfLaw #InternationalLaw

https://www.europesays.com/africa/337993/ Emefiele finally forfeits mansions, $2m to FG #AssetForfeiture #AssetRecovery #cbn #Corruption #efcc #emefiele #FederalGovernment #forfeiture #GodwinEmefiele #Nigeria #SupremeCourt

Standard Chartered loses bid to strike out US$2.7b 1MDB-linked claim in Singapore

SINGAPORE, July 1 — Singapore’s High Court has upheld a lower court’s decision refusing to strike out a…
#EuropeSays #Britain #Europe #EU #StandardChartered #1MDBscandal #Assetrecovery #BritishVirginIslands #HighCourt #Singapore #standardchartered #StandardCharteredBank
https://www.europesays.com/britain/74058/

https://www.europesays.com/britain/74058/ Standard Chartered loses bid to strike out US$2.7b 1MDB-linked claim in Singapore #1MDBScandal #AssetRecovery #BritishVirginIslands #HighCourt #Singapore #StandardChartered #StandardCharteredBank

US court rips apart Blasket’s ‘bald’ asset discovery move against Spain https://www.byteseu.com/2133238/ #ArbitralAward #AssetRecovery #BlasketRenewableInvestments #discovery #McDermottWill&Schulte #Spain #USDistrictCourtForTheDistrictOfColumbia

Hungary Lost €150 Billion to Systemic Corruption under Orbán, Watchdog Chief Claims https://www.byteseu.com/2090820/ #AntiCorruptionWatchdog #AssetRecovery #EUFunding #EuropeanCommission #FerencBiro #Hungary #HungaryNews #IntegrityAuthority #Intimidation #misuse #PeterMagyar #prosecution #SystemicCorruption #ViktorOrban

Hungary Lost €150 Billion to Systemic Corruption under Orbán, Watchdog Chief Claims

Head of Hungary’s anti-corruption watchdog, Integrity Authority President Ferenc Bíró, has accused senior officials in V…
#Hungary #HU #Europe #Europa #EU #anti-corruptionwatchdog #assetrecovery #EUfunding #EuropeanCommission #FerencBíró #hír #hungary #Hungarynews #IntegrityAuthority #intimidation #Magyarország #misuse #PeterMagyar #prosecution #systemiccorruption #ViktorOrbán
https://www.europesays.com/3048871/

https://www.europesays.com/3048871/ Hungary Lost €150 Billion to Systemic Corruption under Orbán, Watchdog Chief Claims #AntiCorruptionWatchdog #AssetRecovery #EUFunding #EuropeanCommission #FerencBíró #hír #hungary #HungaryNews #IntegrityAuthority #intimidation #Magyarország #misuse #PeterMagyar #prosecution #SystemicCorruption #ViktorOrbán

https://www.europesays.com/people/105452/ Hungary Lost €150 Billion to Systemic Corruption under Orbán, Watchdog Chief Claims #AntiCorruptionWatchdog #AssetRecovery #EUFunding #EuropeanCommission #FerencBíró #Hungary #HungaryNews #IntegrityAuthority #intimidation #misuse #PeterMagyar #prosecution #SystemicCorruption #ViktorOrbán

Hungary Lost €150 Billion to Systemic Corruption under Orbán, Watchdog Chief Claims

Head of Hungary’s anti-corruption watchdog, Integrity Authority President Ferenc Bíró, has accused senior officials in Viktor Orbán’s former…
#Europe #EU #EuropeanCommission #anti-corruptionwatchdog #assetrecovery #EUfunding #FerencBíró #Hungary #Hungarynews #IntegrityAuthority #intimidation #misuse #PéterMagyar #prosecution #systemiccorruption #ViktorOrbán
https://www.europesays.com/europe/63560/

Kazakhstan is eyeing the Warsaw Convention as it seeks stronger tools to trace, freeze, and recover suspected criminal assets across borders https://ow.ly/o45g50YUCv3 #Kazakhstan #AssetRecovery #FinancialCrime #RuleOfLaw

Kazakhstan Looks Abroad in Pus...

Swiss judges have suspended part of Gulnara Karimova’s money laundering case, but the battle over alleged assets continues https://ow.ly/cSzb50YRPFV #Justice #Corruption #Uzbekistan #Switzerland #GulnaraKarimova #MoneyLaundering #AssetRecovery #CorruptionCase

Swiss Court Suspends Karimova ...

Swiss judges have suspended part of Gulnara Karimova’s money laundering case, but the battle over alleged assets continues https://ow.ly/cSzb50YRPFV #Justice #Corruption #Uzbekistan #Switzerland #GulnaraKarimova #MoneyLaundering #AssetRecovery #CorruptionCase

Swiss Court Suspends Karimova ...

As the AI arms race accelerates, the 18-month hardware refresh cycle has transformed GPUs from simple components into high-value infrastructure assets. This article explores why selling hundreds of units—like NVIDIA’s H100 or A100—requires a shift from "peer-to-peer" thinking to "Enterprise ITAD" strategy.

https://medium.com/@samlamucf/where-to-sell-gpus-in-bulk-a-practical-guide-for-ai-and-data-center-hardware-7d9c2216f020

#DataCenter #ITAD #GPU #EnterpriseTech #NVIDIA #TechStrategy #BuySellRam #CircularEconomy #AI #H100 #Blackwell #GPU #TechNews #EnterpriseAI #AssetRecovery

NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery
The shift to Blackwell is accelerating the depreciation of NVIDIA A100, H100, and H200 clusters. What were recently frontier training assets are now facing mid-life value cliffs due to performance-per-watt gaps, power density limits, and liquid-cooling requirements.

This turns GPU cluster liquidation into a capital strategy, not just decommissioning. Timing the secondary market, preserving service records to capture refurbished premiums, and enforcing IEEE 2883 data sanitization are key to maximizing ROI and funding next-generation deployments.

In compressed AI refresh cycles, asset recovery speed directly impacts infrastructure competitiveness.

https://www.buysellram.com/blog/nvidia-a100-h100-h200-cluster-liquidation-maximize-roi-and-asset-recovery/

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

The shift to Blackwell is accelerating the depreciation of NVIDIA A100, H100, and H200 clusters. What were recently frontier training assets are now facing mid-life value cliffs due to performance-per-watt gaps, power density limits, and liquid-cooling requirements. This turns GPU cluster liquidation into a capital strategy....

https://www.buysellram.com/blog/nvidia-a100-h100-h200-cluster-liquidation-maximize-roi-and-asset-recovery/

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

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.

👉 Read the full blog: https://www.linkedin.com/pulse/how-choose-certified-asset-disposal-provider-smart-buyers-2tdjf/

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

Kazakhstan Claims Success in Asset Recovery, But Transparency Questions Linger

https://fed.brid.gy/r/https://timesca.com/kazakhstan-claims-success-in-asset-recovery-but-transparency-questions-linger/

Thu hồi hơn 27.416 tỷ đồng từ các vụ án tham nhũng, kinh tế – Bộ trưởng Nguyễn Hải Ninh cho biết đã thi hành xong 6.471 vụ việc, thu hồi số tiền lớn từ tài sản bị chiếm đoạt. #ThamNhung #KinhTe #ThuHoiTaiSan #Vietnam #AntiCorruption #Economy #AssetRecovery

https://vtcnews.vn/thu-hoi-hon-27-000-ty-dong-tu-cac-vu-an-tham-nhung-kinh-te-ar991908.html

Got surplus laptops or tablets sitting in storage? Turn them into cash.

BuySellRam.com helps businesses securely sell used laptops and tablets—fast, compliant, and hassle-free.
✔ Bulk buyouts
✔ Data-wiped & certified
✔ Fair market pricing
✔ Perfect for ITAD, upgrades, and refresh cycles

Free quote: https://www.buysellram.com/sell-laptop-tablet/

#ITAD #SellLaptops #TechRefresh #AssetRecovery #BusinessIT #UsedLaptops #EcoTech #BuybackProgram #CorporateIT #SustainableIT

Dự thảo mới đề xuất cho phép ngành Thanh tra được trích một phần kinh phí từ các khoản tiền sai phạm đã thu hồi nộp vào ngân sách nhà nước.

Mức trích đề xuất:
- Tối đa 30% với số tiền thu hồi đến 200 tỷ đồng/năm.
- Tối đa 20% với số tiền thu hồi từ trên 200 tỷ đến 320 tỷ đồng/năm.

#ViệtNam #ThanhTra #ChínhSách #PhápLuật #ThuHồiTàiSản
#Vietnam #Inspectorate #Policy #Law #AssetRecovery

https://vietnamnet.vn/de-xuat-thanh-tra-duoc-trich-toi-da-30-tu-cac-khoan-tien-thu-hoi-2454614.html

Phó Thủ tướng Thường trực Nguyễn Hòa Bình ký quyết định kiện toàn thành viên Ban Chỉ đạo liên ngành Trung ương nhiệm vụ tổ chức thi hành án và thu hồi tài sản chiếm đoạt, thất thoát các vụ án liên quan Tập đoàn Vạn Thịnh Phát.

#Vệt_ThuHồiTàiSản #VanThinhPhat #ChínhTrịVN #PhápLýViệtNam #Chíns_Sách #AssetRecovery #VietnamPolitics #Legal #Policy #CentralSteeringCommittee

https://vietnamnet.vn/kien-toan-thanh-vien-ban-chi-dao-thu-hoi-tai-san-trong-vu-an-van-thinh-phat-2445819.html

Forty nations joined forces to recover over $439M by outsmarting cyber crooks with blockchain, AI, and digital forensics. How did they pull off this global takedown against sophisticated cybercrime rings?

https://thedefendopsdiaries.com/operation-haechi-vi-a-global-cybercrime-crackdown/

#operationhaechivi
#cybercrime
#interpol
#assetrecovery
#internationalcooperation

Indian crypto exchange WazirX charts recovery path after $235M cyberattack - WazirX has implemented a Singapore-backed restructuring plan to recover ... - https://cointelegraph.com/news/indian-crypto-exchange-wazir-x-charts-recovery-path-after-235-m-cyberattack #singaporeschemeofarrangement #cryptocurrencyexchange #restructuringplan #$235millionhack #recoverytokens #assetrecovery #nischalshetty #cyberattack #coinswitch #wazirx

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets - A law professor at the East China University of Political Science and Law has high... - https://news.bitcoin.com/china-urged-to-establish-unified-crypto-regulations-for-seized-digital-assets/ #chinamoneylaunderinglaws #cryptocurrencylawschina #virtualcurrencies #compliancerisks #moneylaundering #assetrecovery #digitalassets #legalreform #featured #china

Wazirx Clarifies Recovery Options, Asset Valuation, and USDT Conversion After Cyberattack - Indian cryptocurrency exchange Wazirx has answered important questions from its us... - https://news.bitcoin.com/wazirx-clarifies-recovery-options-asset-valuation-and-usdt-conversion-after-cyberattack/ #portfoliovaluation #recoverystrategy #cryptoexchanges #cryptocurrency #socializedloss #tradingoptions #assetrecovery #cyberattack #exchanges #crypto #wazirx

Nigeria’s Patricia Exchange CEO debunks closure rumors - Patricia CEO Fejiro Hanu said they are currently awaiting the prosecutio... - https://cointelegraph.com/news/patricia-ceo-debunks-closure-rumors-crypto-exchange #cryptocurrencywallet #nigeriapoliceforce #hackingincident #cryptoexchange #securitybreach #customerfunds #patriciatoken #assetrecovery #wilfredbonse #fejirohanu #patricia #exitscam #ptk #l

Really good day for UK asset recovery efforts. The Serious Fraud Office was successful in seizing assets from a major fraudster and from a former director of Brazilian national oil company Petrobras in relation to the infamous Operation Car Wash.
If you want a primer on how fraudsters and kleptocrats use their stolen goods to bolster the UK luxury property and goods market and launder their reputation, the Kallakis fraud case is it:
#assetrecovery
https://www.sfo.gov.uk/2023/03/17/sfo-recovers-criminal-assets-from-740m-property-fraud-concealed-through-school-donation/

Crime is not just about injustice, it is also about illegally acquired profits! And the most effective way to fight #organisedcrime is to take away just that: the criminal assets. Watch my speech on EU Directive on Asset Confiscation. #AssetRecovery #Oligarchs #Mafia

Verbrechen dürfen sich nicht lohnen! Und die Unterstützung von Kriegsverbrechen sowieso nicht! Im Rechtsausschuss arbeiten wir deswegen an einem neuen Gesetz zur Konfiszierung von Vermögen - auch das der Oligarchen, die Putin finanziell und ideell unterstützen. #AssetRecovery