Our 2016-2019 sets out the areas we will work on. Find out here how CiFAR supports civil society and journalists in fighting the theft of public assets
Projects and Campaigns
We work to support civil society across the globe to be a strong and effective actor on stolen assets. Find out more about our projects and campaigns here.
Read here about CiFAR’s positions, articles and current issues around asset recovery cases and public asset theft around the world.
What is cifar
CiFAR’s mission is to act as the voice for civil society worldwide on public stolen assets, to support civil society across the globe to be a strong and effective actor on stolen assets and to close the gap missing in global civil society asset recovery work. We provide civil society with skills, knowledge and network to advocate, inform, campaign and investigate cases where public and private officials are complicit in the illicit removal of public goods to private accounts and private ownership across country borders. We also ensure that civil society can be an active voice in ensuring the return and monitoring the use of confiscated stolen assets. We campaign against individuals and the structures that enable asset theft, we support cross-border civil society cooperation on asset recovery and we develop the expertise of civil society to be strong voices across the globe on asset theft.
our news and features
Brexit means Brexit: but what does the UK’s change at the top mean for success in fighting stolen assets? The UK is in the middle of conference season, with each of the UK’s main political parties meeting to discuss and outline their priorities for the coming year ahead. None was probably more watched this year[…]
The asset recovery process is cumbersome, long and expensive. In fact, the average asset recovery process lasts over six years. However, there are cases that last much longer. Successful cross-border asset tracing and recovery requires the following steps: – Tracing and identifying the assets. It is necessary not just to locate the assets and funds[…]
In the first part of this blog series we discussed how Germany is a country at high risk of money laundering due to the financial system’s secrecy. This has allowed dictators and other officials to hide their corrupt wealth in its banks. But what about the efforts that Germany has taken to help countries recover[…]
This article in Catalan was published during our “Keep the Assets Frozen” campaign in early 2016, pushing the European Council to extend sanctions that froze assets deposited across the EU by Ben Ali and Mubarak. One of our members, Laila describes the challenges of asset recovery and how CiFAR contributes to the successful return of[…]
(Click here for Spanish) Despite the alarming political, economic and social impact of public asset theft, the world of asset recovery remains a mystery to the general public. As 20 to 40 billion dollars in state assets are stolen by public officials or powerful leaders in developing countries throughout the world, it’s time we learn[…]
Over the past few years, Germany has been praised for its efforts in leading on transparency and anti-corruption in the global agenda and for supporting countries in transition to recover stolen assets. But at the same time, the German finance ministry estimates that €100 billon is laundered through Germany each year. What’s the truth? In[…]
When we talk about the theft of public assets and their return, we often get into a discussion of ‘destination countries’, ‘tax havens’ and ‘victim countries.’ These terms roughly correspond in most of our minds to: Destination countries: Rich, developed countries with steadily increasing property markets and stable banks Tax Havens: Island nations with large[…]
American companies like Google and Nike hide more than $2.1 trillion in offshore tax havens. But the sad truth is that the United States itself plays host to many of the same practices detailed in the leak of the Panama Papers. Executives and firms take advantage of an increasingly deregulated market as the U.S. consistently avoids international efforts at disclosure reform. […]
Between January and March this year, CiFAR campaigned for the EU to keep the assets of the former rulers of Egypt and Tunisia and their families frozen. We were speaking about the decision of the EU in 2011 to issue orders, requiring all EU countries (member states) to identify assets owned by named people and[…]