U4 Helpdesk Answer - The effectiveness of non- conviction based proceedings in asset

As a % of value 54% 46% of total asset The effectiveness of NCB confiscations in proceedings database (excluding freezes) Global data on the recovery of assets As a % of value 66% 34% using NCB proceedings of total asset returns in Statistics on the recovery of assets using NCB database proceedings are limited; however, there has been a (excluding growth in available, global-level data in recent f. [...] disaggregated into those cases being led in the jurisdiction of the country which served as the Of the 566 listings in the database as of January origin of the asset and those cases being led in the 2024, 110 have been classified as the result of NCB jurisdiction of the country which served as the proceedings, meaning 19% of all listings were the location of the asset.1 As of January 2024, there r. [...] It can be estimated the NCB of US$1.36 billion from country of origin proceedings listed in the database led to the return proceedings, while the latter led to a total return of of a total of US$2.9 billion or almost 29% of the US$1.5 billion. [...] While it is not always precise enough to fully This global level data also points to the success of U4 Anti-Corruption Helpdesk The effectiveness of non-conviction-based proceedings in asset recovery 10 NCB proceedings in terms of constituting a higher for using NCB proceedings for the recovery of the proportion of returned assets than criminal proceeds of corruption, including enforcing proceedin. [...] Contents Introduction Background to NCB proceedings The prevalence of NCB proceedings Success factors of NCB proceedings Advantages of NCB proceedings Important considerations for using NCB proceedings The effectiveness of NCB proceedings Global data on the recovery of assets using NCB proceedings Table 1: 2021 StAR survey Table 2: Asset Recovery Watch database (criminal proceedi.