TRACE AND REPORT ILLICIT ASSETS OF POLITICALLY EXPOSED PERSONS

Search, trace, identify and report suspected illicit assets of public servants home and abroad.
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Admin 2021-08-13T14:29:48

Illicit Financial Flows (Iffs) Are Illegal Movements Of Money Or Capital From One Country To Ano…

Experts’ Training in the United Arab Emirates: Call for Application for Experts’ Training and Advocacy on Tracking and Recovery of Illicit Funds and Assets
Admin 2021-02-20T15:09:25

Human And Environmental Development Agenda (Heda Resource Centre) In Partnership With Corner Hou…

Virtual Experts’ Training in the United Kingdom and Europe: Call for Application for Experts’ Training and Advocacy on Tracking and Recovery of Illicit Funds and Assets
Admin 2021-02-19T20:17:26

To Report Corruption Cases Call Our Toll Free Line On +2348004332277 Home About Heda What We Do …