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[…]

Challenges faced by the Kenyan real estate ecosystem

This anti-corruption day, we’re pleased to launch the third of our Kenyan real estate ecosystem papers. This paper looks at the challenges the ecosystem faces in addressing illicit finance. Illicit finance continues to pose a significant threat to the integrity of Kenya’s real estate sector. Although Kenya has addressed gaps in its anti-money laundering and Read more about Challenges faced by the Kenyan real estate ecosystem[…]

How does the Kenyan real estate ecosystem operate?

Our previous papers – Kenya’s Real Estate Ecosystem and Anti-Money Laundering Rules & Reporting For The Kenyan Real Estate Sector – provided a detailed look at which actors are involved in real estate transactions in Kenya, and therefore which are able to influence the influx of illicit finance into the real estate market. The reports Read more about How does the Kenyan real estate ecosystem operate?[…]

Kenya’s Real Estate Ecosystem

Today we launch our latest report: Kenya’s Real Estate Ecosystem. 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 Read more about Kenya’s Real Estate Ecosystem[…]

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[…]