ICC hosts workshop on cooperation and financial investigations

02:12 PM Oct, 28 2015
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Press Release: 28.10.2015

ICC hosts workshop on cooperation and financial investigations


mailto:cid:[email protected]:[email protected]27E230
From left to right: ICC Deputy Prosecutor James Stewart and ICC Registrar Herman von Hebel kick off workshop
on cooperation and financial investigations on 26 October 2015 at the seat of the Court in The Hague. ©ICC-CPI

On 26 and 27 October 2015, the International Criminal Court (ICC) hosted at the seat of the Court in The Hague a workshop on cooperation and financial investigations. The workshop was an opportunity for participants, which included experts from 13 countries and 6 international organisations, to discuss operational measures and find solutions for cooperation challenges when working with the ICC to conduct financial investigations.

On 26 October, the workshop was launched with introductory remarks by ICC Registrar Herman von Hebel, ICC Deputy Prosecutor James Stewart, Senior Adviser of the Permanent Mission of the Principality of Liechtenstein to the United Nations Jörn Oliver Eiermann, and Director of International Centre for Asset Recovery (ICAR)/Basel Institute Gretta Fenner. Discussions were then lead by ICC staff from the Office of the Prosecutor and Registry on the Court’s mandate, legal framework and procedure in tracing, seizing, freezing and forfeiting assets of an ICC suspect or accused. Participants then explored avenues for cooperation in these actions, whether through States Parties, intergovernmental organizations, financial intelligence units or other actors.

On 27 October, participants discussed three specific scenarios in depth, in which the ICC would request cooperation at different stages of ICC proceedings. The scenarios involved different levels of information required depending on whether the request was in regard to tracing, seizing, freezing or forfeiting the assets. This exercise helped to clarify and pinpoint solutions to practical challenges faced when cooperating. The workshop concluded by identifying two main action points: first, for the ICC to continue explaining to States Parties the specificities of its mandate in relation to financial investigations, and second, for the ICC and States Parties to develop regular bilateral contacts with the aim of finding ways to improve cooperation in the field of financial investigations.

This workshop was made possible by the Permanent Mission of the Principality of Liechtenstein to the United Nations, the International Centre for Asset Recovery, and the European Commission. The ICC thanks these organisations as well as all workshop participants, and looks forward to improved cooperation going forward.



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• Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, providing an updat
• Statement by the International Criminal Court on the occasion of International Women’s Day
• statement issued by DRDC concerning the ongoing round of ethnic cleansing in Darfur
• Arson, #####ng displace thousands in Sudan's Darfur
• Booth: The US will continue urging international community to ask Sudan cooperate with ICC
• NEWS FLASH: DR Congo: Arrest Sudanese President al-Bashir, wanted for genocide
• President of the Assembly calls upon the Government of the Democratic Republic of the Congo to resp
• A comprehensive peace Khartoum: Hussein Saad
• Publication of Constitutional Proetction of Human Rights in Sudan
• Issues No. 6 and 7 of the Sudan Human Rights and Humanitarian Bulletin covering the periods 01 to 1
• Sudan’s Humanitarian Aid Commission suspends the International Committee of the Red Cross’ operatio
• Fighting the war in the mountains of Sudanand#138; with a camera
• US urges parties to conflict in S. Sudan to stop fighting
• The Nuer Community of North America Calls upon China, Russia and Iran
• Massacre of Nuer civilians at The Hands of President Kiir’s Dinka mili
• Sudan Human Rights and Humanitarian Bulletin Issue No 4 01 – 15 Decem
• Statement by the International Criminal Court on the passing of Nelson
• New Report: Crisis situation for women in Sudan
• 3rd Issue of the Sudan Human Rights and Humanitarian Bulletin for the
• Sudan leader rigid, ex-media boss uncle says
• Ex-media boss uncle says Sudan leader will never change
• Sudan feels the heat from fuel protests
• UN revels that Sudan's president has canceled his visit to New York
• Darfur People's Association of New York Rally to urge UN, UNSC and the
• Rally to urge UN, UNSC and the United states to stand for Justice for
• UN: Demand al-Bashir’s surrender to the International Criminal Court
• ICC urges American administration to arrest Sudan's president, if he v
• Al Bashir case: ICC Judges invite the US to arrest the suspect and sur
• U.S. is not qualified morally, politically or legally to give any less
• Letter from African Centre for Justice and Peace Studies
• Human Rights Situation in Sudan: Amnesty International’s joint written
• Renewal and strengthening of the special procedure mandate on the situ
• Kenya: Cooperate fully with International Criminal Court trials

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