Our 2016-2019 sets out the areas we will work on. Find out here how CiFAR supports civil society and journalists in fighting the theft of public assets
Projects and Campaigns
We work to support civil society across the globe to be a strong and effective actor on stolen assets. Find out more about our projects and campaigns here.
Read here about CiFAR’s positions, articles and current issues around asset recovery cases and public asset theft around the world.
What is cifar
CiFAR’s mission is to amplify the voice for civil society worldwide on public stolen assets, to support civil society across the globe to be a strong and effective actor on stolen assets and to close the gap missing in global civil society asset recovery work. We provide civil society with skills, knowledge and network to advocate, inform, campaign and investigate cases where public and private officials are complicit in the illicit removal of public goods to private accounts and private ownership across country borders. We also ensure that civil society can be an active voice in ensuring the return and monitoring the use of confiscated stolen assets. We campaign against individuals and the structures that enable asset theft, we support cross-border civil society cooperation on asset recovery and we develop the expertise of civil society to be strong voices across the globe on asset theft.
our news and features
One and a half years ago, CiFAR launched its first project with young, investigative journalists – Investigate the Mediterranean – supported by GIZ. This project was ambitious: to train young journalists who might have had no experience in investigations, let alone financial crime investigations, to bring them together with peers from North Africa and Europe,[…]
Moldova – Europe’s tiny, little known and poorest country – has arguably become a giant of corruption and money laundering in the past ten years. Research indicates that the country landed in the hands of powerful kleptocrats – above all, Vladimir Plahotniuc – who were able to take control of most public institutions, making the[…]
This blog is part of a series monitoring the utilisation of Nigeria’s recovered assets and was prepared by Oluwatosin Fatoyinbo. Read Oluwatosin’s previous article on Nigeria here. As CiFAR reported, Nigerian civil society is fighting hard to make the re-use of returned assets transparent and accountable, especially since the recent return of $322 million from[…]
“Politicians must accept that stolen assets belongs to the Moldovan people and that they must be found and recovered” In October 2018, CiFAR co-founder Agatino Camarda travelled to Chisinau, Moldova to meet with activists and journalists fighting corruption. Zarul de Garda, one of the most important online and offline investigative journalism outlets in Moldova, interviewed[…]
This blog is a part of our Ukraine series – written and researched by Michael Howard. You can read the previous post here. On 4 November, media reported the passing of 33-year-old anti-corruption activist Kateryna Handzyuk, who three months earlier had been horrifically injured in an acid attack in the city of Kherson in southern Ukraine.[…]
The 1MDB scandal is the principle asset recovery case in Malaysia at the moment and for good reason: it involves a lot of money: potentially up to US $4.5 billion, it alleges wrongdoing at the highest levels, with former Prime Minister Najib at the centre of the allegations, and it involves multiple jurisdictions. The scope[…]
Over the past few years, we have witnessed over and over again how immensely important and at the same time incredibly dangerous is the work of investigative journalists. To enhance the support for cross-border investigative journalism, in cooperation with the GIZ, we organised a workshop at the 18th International Anti-corruption Conference that took place between 22nd and 24th of[…]
This blog is part of a series monitoring the utilisation of Nigeria’s recovered assets. The series is a follow-up to our latest article on Nigeria. This blog was prepared by Oluwatosin Fatoyinbo. The recent return of $322 million to Nigeria from Switzerland have led to new fears among citizens and reignited the debate on[…]
This blog is a part of our Ukraine series – written and researched by Michael Howard. The day Ukrainian President Viktor Yanukovych fled to Russia in 2014 the entire Ukrainian treasury had a few thousand dollars. During 4 years in power, he and his cronies allegedly looted billions from the country (some say as much as[…]
Asset recovery is often between rich Western states that harbour illicit wealth and poorer countries rebuilding after a change in regime or dealing with a large corruption scandal whose former leaders have stolen public funds. It is not always the case though, with recovery taking place regularly on the basis of organized crime between different[…]