Tag Archives | Asset recovery

What’s next for Ukraine?

16 December 2016 in Asset recovery, Civil society, Europe and Central Asia

Ukraine said it planned to confiscate $290 million of assets believed to be stolen through corruption in 2016. So far they’ve recovered and returned to state budget just $5,683. While that’s a tiny improvement from $3,813 recovered last year, it shows the struggling country has a long way to go before it can successfully recover […]

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Five ways to make measurable progress in returning stolen assets in the MENA region

9 December 2015 in Africa and Middle East, Asset recovery, Civil society

Representatives of Transparency International from seven chapters and partner organisations from the Middle East and North Africa (MENA) region and the Secretariat have been invited by the Tunisian government to take part in the fourth Arab Forum on Asset Recovery (AFAR4) taking place in Hammamet, Tunisia this week.  This is an important opportunity for us to […]

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