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Concerted Inter-Agency Criminal Finances Action Group


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(CICFA)

A group formed in June 2002 that consists of senior representatives of the main government agencies involved in asset recovery (law enforcement, prosecutors, and courts administration). Its role is to monitor performance in relation to confiscation and to consider measures to increase the efficiency of the enforcement process. See also joint asset recovery database; confiscation enforcement task force.

Subjects: Law.


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