Tag Archives | Stolen Asset Recovery Initiative

Messi and the International Impunity System

7 August 2014 in Access to information, Accountability, Americas, Europe and Central Asia, Politics and government, Private sector, Sport

The ongoing prosecution of football super star Lionel Messi for alleged tax evasion made global headlines last week. Messi and his father Jorge are accused of evading 4.2 million euros (US$5.6m) in tax on sponsorship earnings in court documents submitted by the prosecutor. The alleged tax evasion scheme was based on using a web of […]

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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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Why UNCAC needs more civil society involvement: Lessons from the Arab spring

27 October 2011 in Anti-corruption Conventions, People power

Over 150 governments are meeting in Morocco this week to discuss the UN Convention against Corruption, the only truly global treaty on corruption, at a conference known as the Conference of States Parties which convenes to make critical decisions about the future of the convention and the global fight against corruption. The following is adapted […]

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How Can We Stop the Corrupt from Gaming the System? More Transparency

24 October 2011 in Measurement and Research, Private sector

Emile van der Does de Willebois, Senior Financial Sector Specialist at the World Bank, writes about a new report on the ever-more sophisticated methods used to hide bribes, stolen assets and other criminal proceeds from the World Bank’s Stolen Assets Recovery Initiative. It’s easy to set up a company.  If I want to start a […]

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