Asset recovery in Nigeria: the good and the bad

Nigeria is likely one of the most politically active countries worldwide in its efforts to recover its assets looted through corruption. The current government of Muhammadu Buhari has particularly put the fight against corruption in Nigeria and the recovery of stolen assets at the forefront of its political agenda. Over the past three years, the[…]

How Nigerians are raising their voice on asset recovery

CiFAR travelled to Nigeria last June to understand what civil society is doing to recover Nigerian stolen assets and to connect with them. It was a very inspiring experience to see many people who have no fear to raise their voice on how asset once stolen by corrupt officials and returned to Nigeria belong to[…]

A model case of public asset theft?

One could argue that former Ukrainian president Yanukovych is a model case for major public asset theft, how to profit from the secrecy of the global financial system and on the failures and hurdles in recovering those assets. Money, money, money, money While credible estimates are as always difficult, if not impossible to make, it[…]

Fighting stolen assets in Italy: a chat with the Osservatorio sulla ndrangheta

Today we talked with our friends and partners at the Osservatorio contro la ndrangheta, a cultural association based in Reggio Calabria, Italy. The Osservatorio has been active against  organised crime - ndrangheta, as the mafia in Calabria is known - since 2007 through research, awareness raising and education with schools and universities, including the Humboldt[...]

Is Germany a tax haven? Part I

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[…]