Monitoring Returned Assets: A Toolkit for Civil Society Organisations

As global efforts to recover and repatriate the proceeds of corruption intensify, a critical question remains: how are these funds being used? To address this, CiFAR has launched Monitoring Returned Assets: A Toolkit for Civil Society Organisations, a comprehensive resource designed to ensure that recovered wealth truly benefits the public and is managed with the Read more about Monitoring Returned Assets: A Toolkit for Civil Society Organisations[…]

CoSP Resolution 11/8 – A step forward for asset recovery?

In December 2025, the UNCAC Conference of States Parties (CoSP) met in Doha to discuss the latest developments in anti-corruption at the global level and to agree new resolutions to advance and detail the provisions of the United Nations Convention Against Corruption. During the months leading up to the Conference and during the debates, we Read more about CoSP Resolution 11/8 – A step forward for asset recovery?[…]

Webinar – Monitoring Returned Assets: A Toolkit for Civil Society Organisations

Efforts to recover and return stolen assets are gaining momentum worldwide—but ensuring that returned assets are used transparently and for the public benefit remains a critical challenge. Civil society organisations are increasingly recognised as key actors in monitoring asset return processes, strengthening accountability, mitigating corruption risks, and building public trust. To support this role, CIFAR Read more about Webinar – Monitoring Returned Assets: A Toolkit for Civil Society Organisations[…]

COSP 11 Doha: Reflections

As COSP 11 comes to a close in Doha, its clear that the fragmented and challenging international environment is continuing to make it hard for States committed to fighting corruption through accountable, transparent and participatory methods to make meaningful headway. When it comes to asset recovery, we saw also another COSP without a dedicated resolution Read more about COSP 11 Doha: Reflections[…]

Anti-Money Laundering Rules & Reporting For The Kenyan Real Estate Sector

In 2022, Kenya underwent a Mutual Evaluation Review (MER) conducted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to assess compliance with international standards set by the Financial Action Task Force (FATF). The review report, along with the National Risk Assessment (NRA), identified significant vulnerabilities across several sectors, ultimately resulting in Kenya’s grey-listing Read more about Anti-Money Laundering Rules & Reporting For The Kenyan Real Estate Sector[…]

Information and data availability in asset recovery

Transparency is vital in the recovery and return of assets stolen through corruption. Proactive disclosure of data and documents are key elements of public accountability. This includes publication of amounts frozen, confiscated, and returned, case information, legal frameworks and return agreements. They are also important for cooperation: greater availability of data and publication of information Read more about Information and data availability in asset recovery[…]

Asset Recovery Working Group in Vienna: Reflections

Last week we attended the Asset Recovery Working Group meeting in Vienna, that took place between the 3-5 September. In this blog we wanted to highlight what the meeting does, why its important for civil society to attend and what we wanted to, and were able to, achieve there. What is the Asset Recovery Working Read more about Asset Recovery Working Group in Vienna: Reflections[…]

Statement of the CAPAR Civil Society Network on the Commemoration of Africa Anti-Corruption Day

11th July 2025 This year’s African Anti-Corruption Day will commemorate the adoption of the African Union Convention on Preventing and Combating Corruption (AUCPCC), with the theme of “Promoting Human Dignity in the Fight Against Corruption.” Corruption is not a victimless crime. Its costs go far beyond the money and property stolen. Corruption greatly undermines human Read more about Statement of the CAPAR Civil Society Network on the Commemoration of Africa Anti-Corruption Day[…]

Annual report and financial statement 2024

Berlin, 22 May 2025 We are pleased today to launch our Annual Report for 2024, alongside our 2024 Financial Statement. The year saw some important highlights in our work. Of note was the second Global Forum, which was held in December. This remains the only global meeting of civil society working on asset recovery and Read more about Annual report and financial statement 2024[…]

Anti-corruption sanctions in numbers – looking back at 2024

2024 has seen an acceleration of targeted anti-corruption listings, with 32 new individuals being sanctioned, proving once again the use of targeted sanctions as a powerful diplomatic and anti-corruption tool. As CiFAR launches its updated Sanctions Watch platform today, which tracks individuals sanctioned for reasons related to corruption, this blog takes stock of the changed Read more about Anti-corruption sanctions in numbers – looking back at 2024[…]