Tag Archives | Zine El Abidine Ben Ali

Middle East and North Africa: a region in turmoil

3 December 2014 in Access to information, Accountability, Africa and Middle East, Aid, Anti-corruption Conventions, Anti-corruption movement, Asset recovery, Civil society, Cost of Corruption, Defence and Security, Human rights, Impunity, Oil and gas, People power, Politics and government, Poverty and development, Private sector, Whistleblowing

Three out of the bottom 10 countries on Transparency International’s 2014 Corruption Perceptions Index are from the Middle East and North Africa. Two of these three are in the midst of gruesome civil wars where lives are being lost daily. Iraq and Libya tell a story of a region in turmoil plagued with geopolitical insecurity, […]

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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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