Research

21/08/2016

Expert, innovative research is essential in advocating for reform to prevent the theft of state assets and ensure their return.

Current research is listed below and in relevant project pages.

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Public registers of beneficial ownership: the state of play 2017

Countries are moving more and more to public, open data registers of beneficial ownership. These registers are already in place in a number of jurisdictions. We examine these here and draw conclusions on how existing registers should be improved and new ones created.

Read more here EN | DE.

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Anti corruption summit commitments

In May 2016 countries from across the globe came to London and pledged to do more to fight corruption.
A number of those countries committed to fight the theft of public assets and for the accountable and transparent return of those assets.
Those commitments are all here.

Read more here.

Asset recovery in Germany

As one of the world’s largest economies, Germany plays an important role in supporting developing countries to recover stolen assets hidden by corrupt officials abroad. While estimates about stolen assets stored in German bank accounts are not publicly available, anecdotal evidence shows that the country has been attractive to corrupt individuals due to the secrecy of its financial system.

Read more on our paper written for the U4 Anti-Corruption Resource Centre and Transparency International here.