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Showing 1-4 of 4 results

Blog
150 million euros confiscated following vice-president Obiang’s conviction in France
How will France return the stolen assets to the people of Equatorial Guinea?
25 March 2020
Illicit financial flows
Blog
How to (legally) silence an anti-corruption activist
Violence and threats against anti-corruption defenders are common, but legal actions are also used to silence them – also known as 'lawfare'. See what anti-corruption actors can do to fight back.
17 October 2022
Illicit financial flows
Blog
Who owns what? Three lessons for transparency in beneficial ownership
The authors work with the CSABOT project, offering training in beneficial ownership transparency. Our latest session (in France, June 2022) generated three clear lessons about its importance and…
3 August 2022
Illicit financial flows
Blog
Beneficial ownership disclosure at the UN General Assembly against corruption
Shining a light on those who own and control corporate legal entities can disrupt and deter corruption. The UNGASS in June 2021 is an opportunity to set ambitious standards to tackle impunity.
12 March 2021
Illicit financial flows