Victim Recovery Support & Asset Tracing Services

AMLR&EA provides a dedicated channel for victims of cyber fraud and financial crime to pursue cross-border asset recovery and legal compensation. The Alliance actively supports victims in tracing stolen assets, compiling admissible evidence, and engaging with competent authorities. In addition to technical and legal assistance, AMLR&EA guides victims through appropriate judicial procedures, helping them initiate claims and seek restitution through lawful means. By maintaining a global database of fraud typologies and risk indicators, the Alliance enhances early detection and strengthens international efforts to return assets to rightful owners.