CiFAR was founded in 2015 to support civil society to campaign across borders to prevent public asset theft and support accountable and transparent asset recovery.
Vision and mission
Our vision is a world where public officials are unable to steal public money and hide it overseas. Our mission is to end cross-border corruption and to ensure transparency and accountability in asset recovery.
CiFAR was founded in 2015 by Agatino Camarda, Laila Martin Garcia and Jackson Oldfield and formally registered as a non-profit association in Germany in May 2016. All three founders had worked in the anti-corruption field for several years, including on the issue of asset recovery and in particular in relation to North Africa.
They came together to found CiFAR after realising a gap existed in support for civil society – in a broad sense – to work on cases of cross-border corruption, both in terms of understanding how the process was supposed to operate and in making connections with civil society abroad. These issues were, and still are, particularly prominent in countries of origin, countries where the corruption originated, as the expose of large cases are often the first case local civil society has worked on.
The aim of CiFAR from the start was to address this gap and be both a capacity building and network-support organisation. In that line, since our founding we have worked to training civil society activists and journalists, networked together actors working on different parts of ongoing cases, developed tools and engaged policy makers on asset recovery reform.
While continuing in that role, we also have expanded our mandate as more and more actors have come onto the scene and as cases and returns became more varied. Our 2020-2023 Strategy envisions us to focus more on assessing new tools, imagining how returns could be more accountable and transparent, and on investigating and exposing cross-border corruption, while still staying true to our original goals.
CiFAR is a member of the following networks:
Our transparency and accountability
We demand transparency and accountability in the asset recovery process. We strive for the same for ourselves. You can read about our finances here.
CiFAR is also a member of the “Transparent Civil Society Initiative” (Initiative Transparente Gesellschaft), through which we committed to publishing 10 pieces of information about our organisation.