#AssetRecovery

@teqtivity.bsky.social

8 hours ago

Clear ownership and status changes made it easier to recover devices and reassign them instead of replacing them.

If offboarding is a risk point for your team, see how lifecycle controls actually work in practice:
www.teqtivity.com/get-started

#AssetRecovery #ITOperations #Teqtivity

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Virtual Nexgen Solutions.

@virtualnexgen.bsky.social

5 days ago

In surplus funds recovery, speed and precision are everything. But admin work slows you down and limits your claim volume.
Our AI-powered Virtual Assistants handle lead scraping, skip tracing, document prep, and claim tracking
#SurplusFunds #AssetRecovery #FinancialRecovery #VirtualAssistant

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33 Chancery Lane

@33chambers.bsky.social

1 week ago

Unexplained Wealth Order and Interim Freezing Order obtained by CPS CPS obtains UWO and IFO over 85 London properties valued at more than £81 million.

UWOs remain underused but increasingly effective. For anyone involved in asset recovery, anti-corruption, or financial crime, this area of law is moving fast. #UWO #AssetRecovery #POCA #FinancialCrime

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33 Chancery Lane

@33chambers.bsky.social

2 weeks ago

Yuen v Li & Anor [2026] EWHC 532 (KB) High Court judgment on conversion, digital assets, and the Property (Digital Assets etc) Act 2025.

Digital asset disputes sit at the crossroads of fraud, asset recovery, and fast-moving property law — all squarely within our work at 33 Chancery Lane. Watch this space. #DigitalAssets #Bitcoin #AssetRecovery #PropertyLaw

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33 Chancery Lane

@33chambers.bsky.social

3 weeks ago

NCA v GKC (No.1) [2026] EWHC 573 (Admin) Unexplained wealth order and interim freezing order — application to discharge dismissed.

Andrew Sutcliffe KC and Fiona Jackson of 33 Chancery Lane acted for the NCA. Full judgment here. #UWO #POCA #AssetRecovery #FinancialCrime #MoneyLaundering

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I Am Dagny™

@iamdagny.bsky.social

3 weeks ago

Convicted FELON, adjudicated sex offender and alleged #Russian asset, donald #trump learns math at trump University:

#EpsteinFiles + #ICEMurders + #IranWar = Distraction

BUT, if Dems win Congress after the #Midterms:

#Impeachment + #Imprisonment + #AssetRecovery = dying broke in a prison hospice.

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Wilayah My

@wilayahmy.bsky.social

4 weeks ago

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks KUALA LUMPUR — Liquidators responsible for recovering assets linked to the 1Malaysia Development Berhad (1MDB) scandal are exploring alternative legal strategies after Singapore’s Court of Appeal upheld the dismissal of their lawsuit against Standard Chartered Bank and BSI Bank. The decision marks another development in the ongoing international effort to trace and recover funds connected …

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks #1MDB #Fraud #LegalStrategy #AssetRecovery #SingaporeCourt

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Asia Daily

@asiadaily.bsky.social

1 month ago

Bangladesh Fires the Economist Who Saved Its Economy: Inside the Shock Ouster of Central Bank Chief Ahsan Mansur A Sudden Departure Shakes Dhaka's Financial DistrictOn February 25, 2026, Ahsan H. Mansur, the governor of Bangladesh Bank, arrived at...

Bangladesh Fires the Economist Who Saved Its Economy: Inside the Shock Ouster of Central Bank Chief Ahsan Mansur #Bangladesh #assetrecovery #CentralBank

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BuySellRam.com

@buysellram.bsky.social

1 month ago

NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery Liquidating NVIDIA A100 H100 H200Learn how to liquidate NVIDIA A100, H100, and H200 GPU clusters to maximize resale value, ensure secure data sanitization, and fund next-generation upgrades efficientl...

NVIDIA GPU Cluster Liquidation: Maximize ROI and Asset Recovery

www.buysellram.com/blog/nvidia-...

#GPU #AIInfrastructure #DataCenter #AssetRecovery #H100 #A100 #H200 #Blackwell #ITAD #AIHardware #GraphicsCard #VideoCard #HPC

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ECS Environment Pvt Ltd.

@ecsenvironment.bsky.social

3 months ago

How to Choose a Certified IT Asset Disposal Provider: A Smart Buyer’s Guide Learn how to choose a certified IT asset disposal provider with tips on certifications, data security, compliance, sustainability, and value for businesses.

How to Choose a Certified IT Asset Disposal Provider: A Smart Buyer’s Guide

👉 Read the full blog: www.linkedin.com/pulse/how-ch...

#ITAssetDisposal #ITAD #EwasteRecycling #ITAssetRecovery #DataDestruction #AssetRecovery #ECSEnvironment #ECS

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

3 months ago

Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️

github.com/openownershi...

linkedin.com/posts/stephe...

#beneficialownership #assetrecovery #AML #UBO #openstandards

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Gavin

@sentrient.bsky.social

3 months ago

Why Asset Recovery is the Most Important Part of Employee Offboarding? Don't let company gear/assets walk out the door. Learn why asset recovery is vital for data security, compliance, and your bottom line in the modern workplace.

Asset recovery is often overlooked, yet it’s one of the most critical steps in protecting your organisation.

Without a clear asset recovery process, organisations risk losing equipment, unsecured data, and compliance headaches.

shorturl.at/4UEhK

#employeeoffboarding #assetrecovery

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Armin Hamidian

@arminham.bsky.social

3 months ago

Spotlight On Illicit Finance: Time For A Coordinated Response getty The harm from illicit finance—corruption, money laundering, terrorist financing, and fraud—has the potential to impact every level of society, from governments and businesses to those living …

Spotlight On Illicit Finance: Time For A Coordinated Response – onlinemarketingscoops.com/2025/12/21/s...
.
#IllicitFinance #MoneyLaundering #FinancialCrime #frauddetection #FinancialRegulations #CryptoCrime #DirtyMoney #blackmarketrecords #AssetRecovery #Compliance #forensicaccounting

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

3 months ago

Should the Beneficial Ownership Data Standard be extended to represent assets and capture beneficial ownership relationships with those assets? 🔍💰🏘️🛥️ github.com/openownershi...

Background: www.linkedin.com/posts/stephe...

#beneficialownership #assetrecovery #AML #UBO #CoSP11 #openstandards

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Asia News Today

@asianewstoday.bsky.social

3 months ago

Malaysia records 15-fold increase in asset recoveries to RM37.63 billion KUALA LUMPUR: Malaysia has recorded significant asset recovery following a clear emphasis at the policy and operational levels, thus increasing the proceeds by 15 times, amounting to RM37.63 billion in assets, since the joint assessment report in 2015. Global financial crime watchdogs, the Financial Action Task Force and the Asia/Pacific Group on Money Laundering, made the announcement in a joint assessment report released on Thursday. According to the report, Malaysian authorities place a clear emphasis on asset recovery, particularly through civil processes (tax recovery, non-conviction forfeiture and Securities Commission repayment). The report also stated that in accordance with the policy […]

Malaysia records 15-fold increase in asset recoveries to RM37.63 billion #Malaysia #AssetRecovery #FinancialCrime #MoneyLaundering #EconomicGrowth

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

4 months ago

Enhancing the use of beneficial ownership information to strengthen asset recovery - progress report

www.linkedin.com/posts/stephe...

#CoSP11 #UnitedAgainstCorruption #beneficialownership #assetrecovery #datastandards #openstandards #UBO #AML #opencontracting #GODIN

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Connaught Law | UK Solicitors

@connaughtlaw.bsky.social

4 months ago

POCA Confiscation Order Solicitors UK 2025 | Expert Defence Expert POCA confiscation order solicitors UK. Criminal Finances Act 2017 defence, UWOs, money laundering charges. Connaught Law criminal defence specialists.

Expert POCA confiscation order defence from Connaught Law. Asset recovery, unexplained wealth orders & Criminal Finances Act 2017 guidance. buff.ly/iu63gGq #POCA #CriminalLaw #AssetRecovery #UKLaw

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Proxio Group

@proxiogroup.bsky.social

4 months ago

🔬Dec 9 Auction: Lab & Biotech Assets Fortune 500 facility shutdown—318 lots of scientific, analytical & processing gear. www.bidspotter.com/en-us/auctio... #LabAuction #BiotechLiquidation #UsedLabGear #ProxioGroup #OnlineAuction #AuctionAlert #AssetRecovery

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Impunity Watch

@impunitywatch.bsky.social

5 months ago

Support from the @EU_Commission is crucial, but its involvement must be survivor-centred and grounded in Syrian realities.

Our panel discussed #UniversalJurisdiction, #AssetRecovery, and #VictimParticipation as key pillars for inclusive #justice.

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Seketika

@seketika.bsky.social

6 months ago

RUU Perampasan Aset dan PPRT Resmi Masuk Prolegnas 2025–2026, Siap Rampas Harta Koruptor? - seketika.com RUU Perampasan Aset masuk Prolegnas Prioritas 2025–2026. Baleg DPR RI dan Kemenkumham sepakat percepat regulasi penting ini. Apa dampaknya?

RUU Perampasan Aset masuk Prolegnas Prioritas 2025–2026!

Disepakati oleh DPR & Kemenkumham.
➡️ langkah serius berantas korupsi?
#RUU #AssetRecovery #DPRRI #news #seketika
www.seketika.com/ruu-perampas...

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The Times of Central Asia

@timesca.com

6 months ago

From Mansions to Classrooms: Kazakhstan Turns Corruption Assets into Public Good - The Times Of Central Asia Kazakhstan is actively reclaiming assets obtained through corrupt practices and redirecting them toward social development. Confiscated properties, including

Kazakhstan is reclaiming billions in corrupt assets and converting luxury mansions, cars, and even ancient jewelry into schools, hospitals, and public projects to fight inequality and rebuild trust timesca.com/from-mansion... #Kazakhstan #AntiCorruption #AssetRecovery #TokayevReforms

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Posts tagged #AssetRecovery