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ARIN-AP UPSC NOTE

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  Why in news India has joined the Steering Committee of the ARIN-AP , a key multi-agency group working on recovering the proceeds of crime...

 Why in news

  • India has joined the Steering Committee of the ARIN-AP, a key multi-agency group working on recovering the proceeds of crime in the Asia-Pacific region.

  • India will also assume the presidency of ARIN-AP and host its Annual General Meeting (AGM) in 2026.

ARIN-AP

  • Asset Recovery Interagency Network-Asia Pacific (ARIN-AP) is a multi-agency network to exchange information on individuals, companies, and assets in the Asia-Pacific region 

    • with the intention of facilitating the pursuit and recovery of proceeds of unlawful activities

  • It is a member of the Global Camden Asset Recovery Inter-agency Network (CARIN)

  • Objectives: Focus on the proceeds of all crimes, within the framework of international obligations

  • Form a solid international network with other related organisations such as United Nations Office on Drugs and Crime (UNODC) and CARIN

  • Facilitate and promote training in all aspects of tackling the proceeds of crime. 

  • To increase the effectiveness of members’ efforts in depriving criminals of their illicit profits by tackling the proceeds of crime 

  • It includes 28 member jurisdictions and nine observers to facilitate cross-border collaboration on asset tracing, freezing, and confiscation.  

  • Secretariat: The Secretariat's role is handled by the Korean Supreme Prosecutors' Office (SPO). 

CARIN

  • Camden Asset Recovery Inter-agency Network 

  • CARIN is an informal network or an inter-agency network represented by law enforcement and judicial experts (e.g., prosecutors or judges) from each member state. 

  • It supports the full asset recovery process—from asset tracing to freezing, seizure, management, forfeiture/confiscation, and cross-jurisdictional asset sharing. 

  • Secretariat: The CARIN permanent Secretariat is based at Europol Headquarters in the Hague.  

  • CARIN currently has 61 registered member jurisdictions, including 27 EU Member States and 13 international organisations.  

  • It is also linked to the other seven regional asset recovery inter-agency networks (ARINs) across the globe. 

  • It is funded by the European Union. 

  • Member representatives are designated as "national contact points" and are English speaking, as English is the network's working language. 

  • The organisation is governed by a Steering Group of nine members and a rotating annual Presidency.


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Learnerz IAS | Concept oriented UPSC Classes in Malayalam: ARIN-AP UPSC NOTE
ARIN-AP UPSC NOTE
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Learnerz IAS | Concept oriented UPSC Classes in Malayalam
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