07/05/2021

Where we work

This page outlines where we work across the world and the projects we are working on in each country. Even where a country is not highlighted, we are generally engaged with a country if there is an ongoing case.

Africa

Supporting CSOs in East and Southern Africa to tackle illicit financial flows

  • Burundi
  • Ethiopia
  • South Africa
  • Uganda
  • Zambia

Investigate West Africa

  • Benin
  • Burkina Faso
  • Cameroon
  • Côte d’Ivoire
  • Ghana
  • Liberia
  • Niger
  • Nigeria
  • Senegal
  • Sierra Leone
  • The Gambia
  • Togo

Asset recovery for transformative change

  • Angola
  • Kenya
  • Mozambique

Ongoing collaboration on cases

  • Nigeria
  • Tunisia

Asia

Ongoing collaboration on cases

  • Uzbekistan
  • Yemen

Europe

Investigate West Africa

  • EU Member States
  • Switzerland
  • UK