What Civil Society Can Do To Recover Assets

Civil society’s work to recover stolen assets is dominated by technical topics—from mutual legal assistance and secrecy jurisdictions, to beneficial ownership. Due to the complex nature of these technicalities, organisations that lead asset recovery efforts have mostly failed to engage the public and effectively transform angry citizens into an engaged citizenry. Civil society has an[…]

A new framework for asset recovery?

“A robust international framework for quick restitution of stolen assets is long overdue” Yemi Osinbajo, Vice President of Nigeria at the OECD, 30 March 2017.   Last week we were at the OECD for the 2017 Global Anti-Corruption and Integrity Forum, an event billed as a follow-on to the 2016 London Anti-Corruption Conference and bringing[…]

Beyond Egypt: other people worth sanctioning in MENA

Masses of people flooded the streets to protest the endemic corruption of their governments in Cairo, Tunis and many other Arab cities. Following these uprisings six years ago, sanctions were imposed on public officials for misappropriating public funds. Here’s a look at recent European Union (EU) actions, such as asset freezes and visa restrictions. Egypt[…]