Freeze, confiscate, restore? Swiss ideas for future EU sanctions

This article is drawn from Clara Portela’s report for CiFAR – Sanctioning kleptocrats: An assessment of EU misappropriation sanctions written for CiFAR’s EU Sanctions Watch project. The blog was initially written for the European Council on Foreign Relations (ECFR) and can be read in full on their website.  Sanctions for ‘misappropriation’ have proved their worth in forging ties Read more about Freeze, confiscate, restore? Swiss ideas for future EU sanctions[…]

What are the EU misappropriation sanctions and what are we doing about them?

With the help of their corrupt networks, kleptocrats steal billions from their citizens every year. One of the tools the European Union has at its disposal to fight kleptocrats are sanctions that freeze their assets. On 6th of March, at a Brussels event co-organised by our partners at Transparency International EU, CiFAR launched EU Sanctions Watch – Read more about What are the EU misappropriation sanctions and what are we doing about them?[…]

Is Tunisia reconciliating with the corrupt?

Tunisia’s parliament has voted overwhelmingly in favour of a controversial law granting “reconciliation” to public officials involved in corruption who served in government during the rule of the autocrat Zine El-Abidine Ben Ali. This law, which for many critics is simply an amnesty for criminals and a way to rehabilitate Ben Ali’s allies back into Read more about Is Tunisia reconciliating with the corrupt?[…]

Beyond Egypt: other people worth sanctioning in MENA

Masses of people flooded the streets to protest the endemic corruption of their governments in Cairo, Tunis and many other Arab cities. Following these uprisings six years ago, sanctions were imposed on public officials for misappropriating public funds. Here’s a look at recent European Union (EU) actions, such as asset freezes and visa restrictions. Egypt Read more about Beyond Egypt: other people worth sanctioning in MENA[…]

What are the EU sanctions and why are they important?

During the protests in Tunisia and Egypt in 2011, which led to the removal of longtime dictators Zine El Abidine Ben Ali and Hosni Mubarak, the Council of the European Union did something remarkable and, at the time, relatively unprecedented – it issued a regulation to its member states which pre-emptively froze the assets held Read more about What are the EU sanctions and why are they important?[…]