Switzerland has launched administrative proceedings to confiscate over USD 100 million in assets linked to the regime of former Ukrainian president Viktor Yanukovych, with the ultimate aim of returning these to Ukraine.
The assets are held by a close associate of the former president, Yuriy Ivanyushchenko and his family. They have been frozen in Switzerland since Yanukovych was deposed in Ukraine’s 2014 Revolution of Dignity.
A newly amended law in the Seychelles will enable our partners at the Anti-Corruption Commission of Seychelles (ACCS) to more effectively prosecute corruption and associated money laundering cases, as well as to seize and confiscate proceeds of crime.
Foreword to our Annual Report 2021.
When the year 2021 ended, we were cautiously breathing a sigh of relief. It seemed that the pandemic was starting to get under control in a growing number of countries, and that we could turn our full attention again to the other pandemic, corruption.
Our 2021 Annual Report presents 10 stories from our work around the world to fight corruption and improve governance.
They illustrate the many ways in which we support and collaborate with partners in the public and private sectors, civil society and the international community.
Thank you to all our partners for your continued support in our collective fight against corruption.
Kosovan financial investigators, police, prosecutors and judges have completed the first phase of an intensive Train-the-Trainer (TTT) programme on financial investigations and asset recovery.
Led by our International Centre for Asset Recovery (ICAR) training team in conjunction with UNDP and the Kosovo Judicial Academy, the five-phase TTT programme aims to result in four or five ICAR Certified Trainers while simultaneously training other local participants in the process.
The Alliance of Small and Medium-sized Enterprises from Moldova (AIM) is a leading non-governmental, membership-based business association that represents the interests of SMEs in Moldova. AIM’s mission is to advance and protect the general welfare and prosperity of SMEs and their business partners in the Republic of Moldova, to benefit the business community and citizens. It advocates for SME’s rights in the business-to-government dialogue to foster the establishment of an inclusive and efficient market driven by ethical, responsible and competitive players.
Last updated: 23.05.2022
This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.
The Government of Bulgaria and Basel Institute on Governance have signed a Memorandum of Understanding covering long-term collaboration in the country’s efforts to combat corruption and recover stolen public funds.
Our International Centre for Asset Recovery (ICAR) training team was in the Zimbabwean capital Harare at the end of April to deliver our flagship Financial Investigations and Asset Recovery training programme.
Multinational companies are no strangers to problems of corruption in their supply chains, which can bring significant legal, financial and reputational risks. Especially when entering new markets, many companies find it difficult to identify credible local partners and to assess their adherence to anti-corruption regulations.
Within days of Russia’s illegal invasion of Ukraine, Western governments imposed unprecedented economic sanctions against the Russian state and certain Russian oligarchs. They are now working to identify and freeze assets linked to sanctioned individuals and entities – a magnificent challenge in itself.