How Nigerians are raising their voice on asset recovery

CiFAR travelled to Nigeria last June to understand what civil society is doing to recover Nigerian stolen assets and to connect with them. It was a very inspiring experience to see many people who have no fear to raise their voice on how asset once stolen by corrupt officials and returned to Nigeria belong to Read more about How Nigerians are raising their voice on asset recovery[…]

Show us the money: Nigeria

Shortly after UK PM David Cameron’s comment that Nigeria was ‘fantastically corrupt’, President Muhammadu Buhari publically agreed with him but also asked for the UK’s help to return the money stolen in Nigeria and hidden in the UK. This highlights very clearly the ongoing problem not only in relation to Nigeria, but to many other Read more about Show us the money: Nigeria[…]

CAPAR Civil Society Network

Background The Global South Forum (GSF), a first-of its-kind civil society led asset recovery meeting brought over 30 participants representing 25+ organisations drawn from 14 countries-. It provided an opportunity for participants to dialogue on cross-border kleptocracy and asset recovery efforts. It is during this forum, that took place between the 7th and 9th November Read more about CAPAR Civil Society Network[…]

100 civil society organizations around the world in defense of Civic Space in Angola demand new law on NGOs to be withdrawn

Press Release 100 civil society organizations around the world in defense of Civic Space in Angola demand new law on NGOs to be withdrawn 5 July 2023 100 civil society organizations worldwide signed a statement today against the “Estatuto das Organizações Não-Governamentais” (Status of non-governmental organisations), a new draft law regulating civil society in Angola Read more about <strong>100 civil society organizations around the world in defense of Civic Space in Angola demand new law on NGOs to be withdrawn</strong>[…]

Country Profiles

The CiFAR Asset Recovery Country Profiles are our guides to ongoing asset recovery organised by country. They include an overview of the corruption, AML and transparency situation in the country, as well as information on ongoing cases and international instutional engagement with bodies that support prevention and return of stolen public assets. 2022 Profiles 2021 Read more about Country Profiles[…]

Global South Forum on Asset Recovery, Nairobi

Nairobi – The first Global South Forum on Asset Recovery (GSF) is taking place in Nairobi, Kenya on 7-9 November. The Global South Forum is organised by the Civil Forum for Asset Recovery (CiFAR) and it is a first-of its-kind civil society-led meeting aimed at discussing current issues, challenges and opportunities presented by ongoing cases Read more about Global South Forum on Asset Recovery, Nairobi[…]

Tracking Swiss Asset Returns

Tracking Switzerland's Return of Illicit Assets This page aims to provide an overview of assets relating to corruption and returned, or scheduled for return, by Switzerland and to be a tool for civil society to further engage with these and other potential cases of cross-border corruption and asset recovery. Information for this page was collected Read more about Tracking Swiss Asset Returns[…]

New UK asset recovery framework: important elements for civil society

In 2022, the UK government published a new Framework for transparent and accountable asset return, designed to ‘ensure consistency, transparency, and accountability’ in the return of funds by the UK government. This framework relates to funds returned under both Articles 57(3)(a) or (b) of the UN Convention Against Corruption (UNCAC) – in other words obligatory Read more about New UK asset recovery framework: important elements for civil society[…]

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Germany 2021

Overview Germany ranks well internationally in terms of corruption perceptions in Transparency International’s 2020 Corruption Perception Index with a score of 80/100 and a ranking of 9/180.1 It was not ranked in the 2021 Basel Anti-Money Laundering Index but ranked 99th out of 125 (with 125 being the best) in the 2019 ranking, below many Read more about Germany 2021[…]

South Africa 2021

Overview South Africa presents somewhat of a paradox in its fight against corruption. It is characterized by a robust institutional, legal, and policy-based anti-corruption framework. However, the country’s reputation as one of Africa’s economic hubs has been tarnished by persistent levels of corruption, on both a grand and administrative scale. Corruption in South Africa has Read more about South Africa 2021[…]