The Panama Papers and Unaoil scandal have trained a spotlight on the massive wealth hidden by high-level public officials – from Brazil, China, Russia and many others – in offshore shell company accounts. With much suspected to have been illicitly obtained, efforts to crack down on banks have ramped up. But, what about recovering these and other stolen assets?
Join ASIL Academic Partner American University Washington College of Law's U.S. and International Anti-Corruption Law Summer Program for a discussion with experts on the challenges – and successes - in recovering stolen assets.
- Carlos Barbosa, Ministerio da Justica, Brazil
- Stephen Gibbons, U.S. Department of Justice
- Elsa Gopala Krishnan, StAR
ASIL is a cosponsor of this event.