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.
Forgotten Gold: The Yemen Sanctions
Seven years after the uprising in Yemen and with a brutal civil war still ongoing, the asset freeze against former President Saleh is often forgotten. Our latest report details the asset freeze and provides new information on the status of that freeze in five European countries.
Read it here.
Tax amnesties and asset repatriation programmes
More and more countries use tax amnesty and asset repatriation programmes to push their citizens to declare their assets and bring back them back in exhange of favourable treament. But how effective are they, what counter-effects do they have? We looked at these issues in this study carried out in cooperation with the Transparency International Helpdesk. Read it here.
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.
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.