Qualified Asset Recovery Multilateral PMO Establishment

10 Pages Posted: 24 Mar 2021

Date Written: April 27, 2019


After nearly a decade of rigorous Intellectual Entrepreneurship resulting in invited paper presentations at symposiums and conferences throughout 2017, 2018 and 2019, at the highest level, the promises of the United Nations Office on Drugs and Crime (UNODC) 2003, 2005, 2009 and the 2015 13th Draft Doha Declaration on integrating crime prevention and criminal justice into the wider United Nations agenda to address social and economic challenges and to promote the rule of law at the national and international levels, and public participation (UNODC, 2015), become actions. Evidence from cases, that involve the recovery of qualified assets, proves the need for a multilateral project management office (PMO), whereby Signatories are managed as Portfolios. Due to the capacity to synchronize, replicate and share consensus data, the distributed ledger, would address the signatory noncompliance issue as a priority area. Through the PMO, Receivership practitioners are professionally trained and apply “blockchain” technology creating a centralized repository for qualified recovered assets. The IMF’s Enhanced Fund Engagement initiated mandating authority for new multilateralism with The World Bank Group, their multilateral member banks and The United Nations down into the Central Banks and in-country Authorities applicable to such a macro project management protocol. This paper proposes the development and establishment of the Alpha FTS Top-Down PPM PMO as a new multilateral project management office, working title: Office of the Receiver General and thereby contribute to achieving the United Nations’ Sustainable Development Goals (SDG’s).

Keywords: Accountability, Asset Recovery, Distributed Ledger, Sustainable Development Goals, Institutions and Political Economy

JEL Classification: G2, G280

Suggested Citation

Sheldon-London, Monika, Qualified Asset Recovery Multilateral PMO Establishment (April 27, 2019). Available at SSRN: https://ssrn.com/abstract=3775829

Monika Sheldon-London (Contact Author)

Alpha FTS ( email )

United States

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