Se le está haciendo cada vez más difícil a Teodoro Nguema Obiang Mangue salirse con la suya. El hijo del sempiterno presidente de Guinea Ecuatorial ha sido obligado por el gobierno de los Estados Unidos a renunciar a su lujosa mansión en Malibu, un Ferrary de colección y varias estatuas a tamaño natural de Michael […]
Tag Archives | Equatorial Guinea
No impunity: the law steps in to investigate
It’s getting harder for Teodoro Nguema Obiang Mangue to keep getting away with it. The son of the long-serving president of Equatorial Guinea has been forced by the US government to forfeit his cliff-top Malibu mansion, a rare Ferrari and several life-size Michael Jackson statues, all said by the US Department of Justice to have […]
UNESCO – Obiang : a risky relationship
This blog post was written by Rachel Leenhardt. Rachel is Communication Officer of Sherpa, a Paris-based, non-profit organization that aims to protect and defend the victims of economic crimes in developing countries. SHERPA’s overall focus is deploying legal expertise to fight the injustices caused by economic crimes and to bring about effective changes to public […]
Who owns what? Trying to clean dirty money in the EU
How do you fancy owning two Bugatti Veyrons, the fastest and priciest street car in the world, with a top speed of 250mph and a cost of €1m a pop? Or how about splashing out €18m on art formally owned by French fashion designer Yves Saint Laurent? How about affording all of this on your […]
2011 in words and pictures
An illustrated, month-by-month look at some of the top corruption-related stories and trends of 2011. January Mohamed Bouazizi sets himself ablaze in defiance of bribe-seeking police. The death of the 26 year-old Tunisian fruit vendor serves as a catalyst for a surge of protests that quickly unfurl across North Africa and the Middle East. We […]
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 […]
Asset recovery in the dock
This week senior members of the Stolen Asset Recovery (StAR) initiative, a joint programme of the World Bank and United Nations Office on Drugs and Crime meet in Paris to step up efforts to find and repatriate stolen assets. Here, Daniel Lebègue, president of TI France, explains what his organisation is doing on this issue. […]
Extractive Industries: The challenge of disclosing where the money goes
From April 15-16, 2010 the board of the Extractive Industries Transparency Initiative met in Berlin. Eduardo Bohorquez, head of the Mexican TI chapter and board member of the EITI, as well as François Valérian, head of Private Sector Programmes for Transparency International, were there (version française versión en español) April 16 marked a decisive day for […]
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