Country/ies working in
France
Region/s
Europe
Website
Email address
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What attributes describe your organization well
Watchdog
Working languages
- French
- English
Key areas of work
- Asset recovery
- Beneficial ownership transparency
- Conflicts of interest/disclosure of assets and interests
- Grand corruption and state capture
- Money laundering
Type of expertise and specialized skills
- Legal analysis
- Strategic litigation
- Training and educational programs
Working groups
- Asset recovery
- Environmental crime and corruption
- Victims of corruption
Membership status
National member organization
