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White Collar Crime

16 December 2019
Babajide Oladipo Ogundipe Asset Tracing, Recovery and Management Regulations enter into force

Nigeria - Sofunde Osakwe Ogundipe & Belgore

The Asset Tracing, Recovery and Management Regulations 2019 recently came into effect, replacing the existing Proceeds of Crime Regulation 2012. The regulations set out procedures for all law enforcement and anti-corruption agencies – which are supervised by the Attorney General's Office – to ensure the effective coordination of the investigation of illegally acquired assets and the proceeds of crime, among other things.

Author: Babajide Oladipo Ogundipe
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