Tag Archives | Hosni Mubarak

Three steps to (start) recovering stolen assets

12 June 2014 in Africa and Middle East, Asset recovery, Impunity

It takes a long time and great deal of good will, legal procedures and paper work to return stolen assets to the countries where they belong. In April 2014, Switzerland commenced the return of US$40 million of Tunisian assets linked to the former Zine El Abidine Ben Ali regime, which had been frozen in the […]

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Egypt in crisis: A look at corruption figures for the last two years

15 July 2013 in Access to information, Africa and Middle East, Civil society, Cost of Corruption, People power, Politics and government, Poverty and development, Whistleblowing

Egyptians are sharply divided over the military’s recent ousting of President Morsi on the back of large-scale popular demonstrations against his rule. They are far more unified, however, in their views on what ails the country. Corruption is at the forefront of those concerns. On 9 July 2013 Transparency International released the Global Corruption Barometer […]

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Women’s Day: Seeking justice and transparency in Egypt

6 March 2013 in Africa and Middle East, People power

To ring in International Women’s Day on 8 March, Transparency International is featuring woman corruption fighters around the world. Evronia Azer is one of these women. The coastal city of Alexandria has no shortage of everyday heroes. The activists that do not grace newspaper headlines but just go about their insistent struggle for justice on […]

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Foreign bribes in the Middle East & North Africa – Not just a regional problem

5 September 2012 in Africa and Middle East, Asset recovery, Politics and government, Private sector

Recovery of stolen assets is a prime concern for Arab governments at the moment but what role did multinationals play in bribing former corrupt officials? A six month joint investigation published this week in British papers revealed that the country’s authorities have not been proactive in seizing key assets by the former Egyptian president Hosni […]

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