Department of Asset Recovery and International Legal Cooperation
E572073
The Department of Asset Recovery and International Legal Cooperation is a specialized Brazilian government body responsible for tracing, recovering, and repatriating illicit assets and coordinating international legal assistance in criminal matters.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Department of Asset Recovery and International Legal Cooperation canonical | 1 |
Statements (44)
| Predicate | Object |
|---|---|
| instanceOf |
Brazilian public body
ⓘ
government department ⓘ |
| abbreviation | DRCI NERFINISHED ⓘ |
| country | Brazil ⓘ |
| field |
anti‑corruption
ⓘ
anti‑money laundering ⓘ asset recovery ⓘ asset repatriation ⓘ asset tracing ⓘ international criminal law ⓘ international legal cooperation ⓘ mutual legal assistance in criminal matters ⓘ |
| goal |
enhancing recovery of assets obtained through criminal activities
ⓘ
facilitating international evidence gathering in criminal investigations ⓘ strengthening international cooperation against transnational crime ⓘ |
| governmentLevel | federal ⓘ |
| headquartersLocation | Brasília NERFINISHED ⓘ |
| jurisdiction | Federative Republic of Brazil NERFINISHED ⓘ |
| languageOfWork | Portuguese ⓘ |
| legalArea |
criminal law
ⓘ
international public law ⓘ |
| locationCountry | Brazil NERFINISHED ⓘ |
| mandate |
central authority functions for asset recovery cooperation for Brazil
ⓘ
central authority functions for mutual legal assistance in criminal matters for Brazil ⓘ |
| parentOrganization | Ministry of Justice and Public Security of Brazil NERFINISHED ⓘ |
| responsibility |
coordinating international legal assistance in criminal matters
ⓘ
coordinating the return of assets derived from corruption and money laundering ⓘ implementing international treaties on mutual legal assistance in criminal matters ⓘ liaising with foreign central authorities for legal cooperation ⓘ processing requests for mutual legal assistance in criminal cases ⓘ recovering illicit assets ⓘ repatriating illicit assets to Brazil ⓘ supporting asset freezing and confiscation procedures abroad ⓘ supporting international cooperation in combating organized crime ⓘ tracing illicit assets ⓘ |
| sector | public sector ⓘ |
| typeOfOrganization | specialized department of the Brazilian Ministry of Justice and Public Security ⓘ |
| usesInstrument |
extradition agreements
ⓘ
international conventions against corruption ⓘ international conventions against transnational organized crime ⓘ mutual legal assistance treaties ⓘ |
| worksWith |
Brazilian law enforcement agencies
ⓘ
Brazilian prosecutorial authorities ⓘ foreign central authorities for mutual legal assistance ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Ministry of Justice and Public Security of Brazil
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hasComponent
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Department of Asset Recovery and International Legal Cooperation
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