Returning to Germany: East German cash and Swiss Banks

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[…]

Germany, a reluctant commitment to anti-corruption?

As one of the last signatories in Europe to the UN Convention Against Corruption and sitting in 8th place on the 2015 Financial Secrecy Index, the German government has a chequered commitment to anti-corruption. In 2017 Germany has a chance to make a change and become a leader in the anti-corruption field as it passes[…]