Blog

Money laundering and asset recovery: the case of Nigeria

27 November 2014, by Auwal Ibrahim Musa, Zero Corruption Coalition. In Nigeria, it is disheartening that despite efforts to tackle money laundering and other financial crimes alarming examples of such crimes are abundant. Statistics released by Nigerian anti-corruption agencies like…

Corruption and transnational organised crime in Latin America and the Caribbean

24 November 2014, by Luciana Torchiaro, Transparency International. The side-event “Organized Crime in Latin America” at the seventh session of the Conference of the Parties to the United Nations Convention against Transnational Organised Crime (CTOC/COP7) provided an excellent opportunity to…

Foreign bribery proceedings and asset recovery under UNCAC: Legal analysis, challenges and prospects

9 September 2014, by Gillian Dell. UNCAC Working Group on Asset Recovery CSO Side Event 11 September 2014, 18:00-19:00, Room C5, 7th Floor Objective: Following up on the asset recovery resolution that was adopted during CoSP 5 in Panama,…

UNCAC Access to Information and Technical Assistance

8 September 2014, by Gillian Dell. Working Group on Prevention CSO Side Event Tuesday, 9 September 2014, 13:30–14:30, Room C5 Objective: To highlight the importance of access to information in fighting corruption and sources of technical assistance Speaker Topic…

Is there an obligation under the UNCAC to share foreign bribery settlement monies with host countries?

5 September 2014, by Maud Perdriel-Vaissiere. Earlier this year a StAR report revealed that in the majority of foreign bribery cases settled abroad, host countries are left out of the bargain: only 3% of the payments imposed on companies over…

Landmark French rulings dismiss Teodorin Nguema Obiang defamation cases

23 July 2014, by Maud Perdriel-Vaissiere. For those of you who have been kept busy with the World Cup in Brazil, you may have missed another important match! The match in question took place in a small Paris courtroom (le…

Coalition CSOs Promote Anti-corruption Enforcement

8 July 2014, by Gillian Dell. Enforcement agencies frequently face constraints in their efforts to bring the corrupt to justice. This means widespread impunity for corruption offences. As shown by UNCAC reviews and other studies, a key challenge for many…

Whistleblower Protection – Still a Long Way to Go

7 July 2014, by Indira Carr. Credit: flickr / stevendepolo Corruption, like drug trafficking and human trafficking, is an activity conducted in the shadows. Investigations to a large extent are dependent on third parties (whistleblowers) who speak out in the…

Put an end to money laundering, bribery and corruption

Berlin, 4 July 2014, by Cobus de Swardt. Corruption around the world is facilitated by the ability to launder and hide proceeds derived from the abuse of power, bribery and secret deals. Dirty money enters the financial system and is…

TI Malaysia Calls for Civil Society Engagement in the UNCAC Review Process

3 July 2014, by Jessica Sercombe. On 24–27 February, the United Nations Office on Drugs and Crime (UNODC) and the UNCAC Coalition organised a regional workshop on the UNCAC review mechanism. It was held in Kuala Lumpur and coincided with…