Returning assets indirectly through third-party entities

Posted on 16/03/202316/03/2023 by Lucia Cizmaziova

Read our new report – Indirect Asset Return Through Third-Party Entities Indirect return mechanisms describe the practice of returning recovered money across borders indirectly via third-party entities that stand between cooperating governments. These entities might be called in to aid in the negotiations, as well as in the process of the distribution of the returned Read more about Returning assets indirectly through third-party entities[…]

Written by:

Lucia Cizmaziova on 16/03/2023.

Asset Recovery in Kenya: Overview and Explainer

Posted on 26/09/202211/10/2022 by Jackson Oldfield

Read CiFAR’s new research paper: Asset Recovery in Kenya The Kenyan government has been engaged in more recent years in cross-border asset freezing, confiscation, and return of the proceeds of corruption. Nevertheless, it is not lost on many that to a large extent, international cases have begun due to the proactivity of the countries holding Read more about Asset Recovery in Kenya: Overview and Explainer[…]

Written by:

Jackson Oldfield on 26/09/2022.