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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Asset recovery cooperation: ED to lead ARIN-AP, strengthening transnational information exchange and partnerships against proceeds of crime.</h1> The Directorate of Enforcement will assume the presidency of the Asset Recovery Inter-Agency Network Asia Pacific, using the role to strengthen transnational mechanisms for identification, tracing, freezing and recovery of criminal proceeds through direct exchange of information among member contact points, and to deepen synergies with global initiatives in combating proceeds of crime, money laundering and related financial crimes.

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