Department of Asset Recovery and International Legal Cooperation
E572073
The Department of Asset Recovery and International Legal Cooperation is a specialized Brazilian government body responsible for tracing, recovering, and repatriating illicit assets and coordinating international legal assistance in criminal matters.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Department of Asset Recovery and International Legal Cooperation canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T6123911 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Department of Asset Recovery and International Legal Cooperation Context triple: [Ministry of Justice and Public Security of Brazil, hasComponent, Department of Asset Recovery and International Legal Cooperation]
-
A.
Money Laundering and Asset Recovery Section
The Money Laundering and Asset Recovery Section is a specialized unit within the U.S. Department of Justice that investigates, prosecutes, and coordinates efforts to combat money laundering and recover criminally derived assets.
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B.
Directorate of International Law
The Directorate of International Law is a Swiss federal body responsible for advising on, developing, and implementing Switzerland’s international legal obligations and policies.
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C.
Bureau of Asset Management
The Bureau of Asset Management is the division of the New York City government responsible for managing and investing the city’s pension fund assets under the oversight of the Comptroller.
-
D.
Office of Global Criminal Justice
The Office of Global Criminal Justice is a U.S. State Department office that advises on and coordinates policy responses to war crimes, genocide, and crimes against humanity worldwide.
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E.
Directorate for International Justice Policy
The Directorate for International Justice Policy is a unit within the European Commission responsible for developing and coordinating the EU’s external policies on justice, fundamental rights, and international legal cooperation.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Department of Asset Recovery and International Legal Cooperation Target entity description: The Department of Asset Recovery and International Legal Cooperation is a specialized Brazilian government body responsible for tracing, recovering, and repatriating illicit assets and coordinating international legal assistance in criminal matters.
-
A.
Money Laundering and Asset Recovery Section
The Money Laundering and Asset Recovery Section is a specialized unit within the U.S. Department of Justice that investigates, prosecutes, and coordinates efforts to combat money laundering and recover criminally derived assets.
-
B.
Directorate of International Law
The Directorate of International Law is a Swiss federal body responsible for advising on, developing, and implementing Switzerland’s international legal obligations and policies.
-
C.
Bureau of Asset Management
The Bureau of Asset Management is the division of the New York City government responsible for managing and investing the city’s pension fund assets under the oversight of the Comptroller.
-
D.
Office of Global Criminal Justice
The Office of Global Criminal Justice is a U.S. State Department office that advises on and coordinates policy responses to war crimes, genocide, and crimes against humanity worldwide.
-
E.
Directorate for International Justice Policy
The Directorate for International Justice Policy is a unit within the European Commission responsible for developing and coordinating the EU’s external policies on justice, fundamental rights, and international legal cooperation.
- F. None of above. chosen
Statements (44)
| Predicate | Object |
|---|---|
| instanceOf |
Brazilian public body
ⓘ
government department ⓘ |
| abbreviation | DRCI ⓘ |
| country | Brazil ⓘ |
| field |
anti‑corruption
ⓘ
anti‑money laundering ⓘ asset recovery ⓘ asset repatriation ⓘ asset tracing ⓘ international criminal law ⓘ international legal cooperation ⓘ mutual legal assistance in criminal matters ⓘ |
| goal |
enhancing recovery of assets obtained through criminal activities
ⓘ
facilitating international evidence gathering in criminal investigations ⓘ strengthening international cooperation against transnational crime ⓘ |
| governmentLevel | federal ⓘ |
| headquartersLocation | Brasília ⓘ |
| jurisdiction |
Federative Republic of Brazil
ⓘ
linked to:
Brazil
|
| languageOfWork | Portuguese ⓘ |
| legalArea |
criminal law
ⓘ
international public law ⓘ |
| locationCountry | Brazil ⓘ |
| mandate |
central authority functions for asset recovery cooperation for Brazil
ⓘ
central authority functions for mutual legal assistance in criminal matters for Brazil ⓘ |
| parentOrganization |
Ministry of Justice and Public Security of Brazil
ⓘ
linked to:
Ministério da Justiça e Segurança Pública
|
| responsibility |
coordinating international legal assistance in criminal matters
ⓘ
coordinating the return of assets derived from corruption and money laundering ⓘ implementing international treaties on mutual legal assistance in criminal matters ⓘ liaising with foreign central authorities for legal cooperation ⓘ processing requests for mutual legal assistance in criminal cases ⓘ recovering illicit assets ⓘ repatriating illicit assets to Brazil ⓘ supporting asset freezing and confiscation procedures abroad ⓘ supporting international cooperation in combating organized crime ⓘ tracing illicit assets ⓘ |
| sector | public sector ⓘ |
| typeOfOrganization | specialized department of the Brazilian Ministry of Justice and Public Security ⓘ |
| usesInstrument |
extradition agreements
ⓘ
international conventions against corruption ⓘ international conventions against transnational organized crime ⓘ mutual legal assistance treaties ⓘ |
| worksWith |
Brazilian law enforcement agencies
ⓘ
Brazilian prosecutorial authorities ⓘ foreign central authorities for mutual legal assistance ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Department of Asset Recovery and International Legal Cooperation Description of subject: The Department of Asset Recovery and International Legal Cooperation is a specialized Brazilian government body responsible for tracing, recovering, and repatriating illicit assets and coordinating international legal assistance in criminal matters.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Ministry of Justice and Public Security of Brazil
→
hasComponent
→
Department of Asset Recovery and International Legal Cooperation
ⓘ