“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.[…]
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[…]
Blog written and researched by Natalie Hawkins 1Malaysia Development Berhad (1MDB) was a fund set up in 2009 by the former Malaysian Prime Minister Najib Tun Razak. The purpose of the fund was to use public finances to promote economic development within Malaysia. This ongoing scandal first gained international attention in 2015 when Najib was[…]
This article in Catalan was published during our “Keep the Assets Frozen” campaign in early 2016, pushing the European Council to extend sanctions that froze assets deposited across the EU by Ben Ali and Mubarak. One of our members, Laila describes the challenges of asset recovery and how CiFAR contributes to the successful return of[…]
American companies like Google and Nike hide more than $2.1 trillion in offshore tax havens. But the sad truth is that the United States itself plays host to many of the same practices detailed in the leak of the Panama Papers. Executives and firms take advantage of an increasingly deregulated market as the U.S. consistently avoids international efforts at disclosure reform. […]
This article featured on 1 June 2016 on “Esglobal”, a spanish digital media outlet focusing on global political and economic analysis. The article was written by Gonzalo Loca and can be found on its original website at this link. Laila Martin Garcia. Socia y fundadora de la CiFAR. Laila Martín codirige una ONG muy especial.[…]