1. Agency Against Corruption
Chinese Taipei’s Efforts on Strengthening Assets Recovery
Huai-Lien Chou
Agency Against Corruption
Chinese Taipei
2019/5/14

2. 三貂角燈塔（ Santiago Lighthouse)

3. Outline
Capability of seizing stolen assets
Preservation of seized assets
International cooperation

4. Law enforcement traditional works

5. Assets recovery is very professional

6. Actively seize the stolen assets

7. Receive training

8. Establish specialized teams

9. Organize collaboration mechanism

10. Assets recovered increase substantially

11. Preservation--easily destroyed products

12. A car at the moment it was seized

13. After seizure for couple of years

14. Digger seized with poor preservation

15. BMW sold at auction

16. Auction event attracting many citizen

17. International cooperation
Information exchanges
Mutual legal assistance

18. The AMLD, FIU of Chinese Taipei

19. International cooperation between FIUs

20. Stolen money laundered worldwide-MLA

21. THANK YOU
2019/5/14