Tag Archives | stolen assets

Nigeria: Government must defend rule of law and prosecute officials who commit fraud

The recent conviction of a rich and powerful Nigerian politician in a UK court for laundering stolen assets and news that Nigerian lawmakers are studying the elimination of its two main corruption-fighting commissions has left many members in the mighty West African country’s civil society with mixed feelings. On one hand it’s good to see [...]

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Fighting corruption in 2011

Today’s launch of the 2011  Corruption Perceptions Index, notes Christina zur Nedden of Transparency International’s Communications Department, serves as a timely occasion to reflect on our efforts to fight corruption in 2011. Corruption high on the agenda This has been a big year for anti-corruption work and public awareness of corruption has risen substantially. Unprecedented [...]

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

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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What do we know about stolen assets in the Middle East?

Elizabeth Johnson is an intern in Transparency International’s Research and Knowledge Department The 2011 turmoil in the Middle East and North Africa has illuminated the issue of stolen assets. The publicly available figures on this issue are startling, even while concrete numbers have been difficult to find because monies are moved illicitly through shadow operations [...]

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Looking to a new Libya

As Transparency International asks the G20 Anti-Corruption Working Group to prioritise anti-bribery laws, asset recovery and money laundering ahead of the Cannes G20 Summit, Transparency International’s Group Director for Research & Knowledge Robin Hodess reflects on relevance of the disastrous and destabilising impacts the failure to address corruption has had in Arab Spring countries such [...]

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Should banks profit from dictators’ money?

As Libya prepares for the future, what are financial centres doing to stop the flow of stolen assets from dictators? The following is adapted from a speech made by Transparency International’s vice-chair, Akere Muna, at the UN public service forum in Dar es Salaam, United Republic of Tanzania. If corruption, especially money laundering and bribery [...]

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Corruption: a crime against society

The following is an excerpt from the collected papers of the Rencontres Economiques d’Aix-en-Provence 2011. Read the full article here. Corruption is often thought of as an economic or “white collar crime”. That ignores the greater implications of corruption, the abuse of power at the expense of the many, which perpetuates social injustice and the [...]

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Civil society role in recovering stolen wealth

By Gillian Dell, International Conventions, Transparency International Some of the most cutting edge work in anti-corruption is being carried out by a small group of NGOs engaged in public interest anti-corruption litigation. Among these, a few have taken legal initiatives in France and Spain to trigger criminal investigations of assets of some African dictators. In [...]

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Putting the corruption fight on the political agenda in France

By Daniel Lebègue, President of TI France The biggest challenge for TI France is intensifying international efforts for better governance – a prerequisite for sustainable development – at home and abroad We are making inroads. The magazine Acteurs publics gave TI France their 2010 award for best communicator in the category “associations and great causes”  [...]

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Securing sustainable development outcomes through good governance and transparency

To illustrate how public sector corruption impacts on different issues, such as development and freedom of expression, we asked our friends at other organisations to let us know how public sector corruption affects the areas that they work on. We hope you’ll join in the discussions on the multi-dimensional effects of corruption and, most importantly, [...]

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