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Camden Assets Recovery Interagency Network
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Camden Assets Recovery Interagency Network : ウィキペディア英語版
Camden Assets Recovery Interagency Network

Camden Assets Recovery Interagency Network (CARIN) is an informal network of experts-practitioners in the field of asset tracing, freezing and confiscation. It is an interagency network which means that each member state is represented by a law enforcement officer and a judicial expert (prosecutor, investigating judge, etc. depending on the legal system). The purpose of CARIN is to increase the effectiveness of its members' efforts, on a multi-agency basis, to deprive criminals of their illicit profits.〔(CARIN ) Leaflet. Europol.〕 The concept is that the whole process from the starting point in the investigation, to the asset tracing, to end forfeiture/confiscation is covered. The representatives of the member states are called “national contact points”. All of them are English speaking because the working language of the network is English and may be contacted directly by phone or email.
The aim of CARIN is to increase the effectiveness of members’ efforts, on a multiagency basis, in depriving criminals of their illicit profits.
CARIN currently has 53 registered member jurisdictions, including 27 EU Member States and nine international organisations.〔

==Key Objectives==
In seeking to meet its aim CARIN key objectives is to:
*establish a network of contact points;
*focus on the proceeds of all crimes, within the scope of international obligations;
*establish itself as a centre of expertise on all aspects of tackling the proceeds of crime;
*promote the exchange of information and good practice;
*undertake to make recommendations to bodies such as the European Commission and the Council of the European Union, relating to all aspects of tackling the proceeds of crime;
*act as an advisory group to other appropriate authorities;
*facilitate, where possible, training in all aspects of tackling the proceeds of crime;
*emphasise the importance of cooperation with the private sector in achieving its aim; and
*encourage members to establish national asset recovery offices.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Camden Assets Recovery Interagency Network」の詳細全文を読む



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