Articles

Nigerian CSOs at the Washington GFAR Meeting Welcome MoU on the Repatriation of $321 Million Abacha Loot to Nigeria

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…

Uzbek Civil Society Open Letter

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…

Open letter to the Federal Council: Don’t release Egypt's Frozen Assets in Switzerland

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…

Transparency International and UNCAC Coalition Letter to UNCAC COSP President and Secretary

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…

Transparency International Statement at Plenary Session of 7th UNCAC COSP

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…

UNCAC Coalition Statement at General Plenary of 7th UNCAC COSP

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…

New Massive Leak of Secret Documents from Bermudian Offshore Law Firm Reveals Tax Abuses and Corruption by Companies and the Global Elite

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…

US Withdrawal as Implementing Country from EITI Regetful ANEEJ Holds

Abuja, Nigeria, 5 November 2017 This post was originally published on the Africa Network for Environment & Economic Justice website. The Africa Network for Environment & Economic Justice (ANEEJ) has expressed dismay and bewilderment at the March 2017 withdrawal of…

Special Rapporteur: Lack of UN-wide access to information policy “intolerable”

24 October 2017 This post was originally published on the ARTICLE 19 website. The UN Special Rapporteur on freedom of opinion and expression, David Kaye, today presents a major report to the UN General Assembly on the right of access…

Malta: Killing of anti-corruption blogger must be thoroughly investigated

17 October 2017 This post was originally published on the ARTICLE 19 website. ARTICLE 19 calls for a full, independent and speedy investigation into the murder of investigative journalist and blogger Daphne Caruana Galizia, after she was killed by a…

A global civil society network promoting the implementation and monitoring of the United Nations Convention against Corruption (UNCAC)