Washington, DC, 6 December 2017 –
In a statement delivered at the closing plenary of the first ever Global Forum on Asset Recovery that ends today, a coalition of Civil Society Organisations (CSOs) welcomed the political will generated by the…
Washington, DC, 6 December 2017 –
At this first ever Global Forum on Asset Recovery co-hosted by the US and UK, with its focus on Sri Lanka, Tunisia, Nigeria and Ukraine, civil society organisations from these focal countries and international…
4 December 2017 –
On the occasion of the first Global Forum on Asset Recovery co-hosted by the United States and the United Kingdom in Washington D.C., USA, 4–6 December 2017, GFAR focus country civil society organisations, the UNCAC Coalition[1]…
Washington, DC, 4 December 2017 –
Nine NGOs representing Nigerian Civil Society Organizations at the 1st Global Forum on Asset Recovery, GFAR, inaugural meeting in the United States have hailed the Memorandum of Understanding signed between the Nigerian government and…
1 December 2017 –
Global Forum for Asset Recovery
The StAR Secretariat
1818 H Street NW
Washington DC 20433 USA
CC:
US Department of State; US Department of Justice;
The Foreign and Commonwealth Office, United Kingdom
From:
Association for Human…
27 November 2017
The Federal Council
Palais fédéral ouest
3003 Berne
Your Excellencies,
Distinguished Members of the Swiss Federal Council,
On 11th February 2011, the Swiss authorities decided to issue a decree following the Egyptian Revolution pertaining to the freezing…
Vienna, 10 November 2017
> Download the letter here (.pdf)
> Download the response from UNODC here (.pdf)
The Hon. Thelma Aldana Hernández de López
Chair of the UNCAC Conference of States Parties
UNCAC Bureau, UN Vienna
Mr. Dimitri…
Vienna, 8 November 2017
Mr President, distinguished delegates,
My name is Delia Ferreira Rubio and I am the Chair of Transparency International.
Thank you for giving me the opportunity to speak to you today on behalf of Transparency International.
I…
Vienna, 8 November 2017
Juanita Olaya, Chair, UNCAC Coalition
Honourable Mr Vice President and honourable delegates, dear civil society colleagues,
Time and again we feel as if we are at a critical juncture in history, collectively choosing between one path…
Washington, DC, 5 November 2017
This post was originally published on the Global Financial Integrity website.
“Offshore Firm of the Year” Not Alone in Abusing and Profiting from Weaknesses in Corporate Tax Reporting Requirements and Company Ownership Transparency Rules
GFI…
A global civil society network promoting the implementation and monitoring of the United Nations Convention against Corruption (UNCAC)
Manage Cookie Consent
We use cookies to support the functionality of this website and to monitor its use, as well as to facilitate our outreach. When you click 'accept', you consent to all cookies.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Outreach & marketing
The technical storage is required for outreach and communication purposes.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Outreach & marketing
The technical storage is required for outreach and communication purposes.
