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[…]