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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.
Minute-by-minute episode breakdown
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.
Speakers on today’s episode
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.
View all episodes
By Chainalysis
4.7
3838 ratings
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.
Minute-by-minute episode breakdown
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.
Speakers on today’s episode
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.
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