Stefan Mbiyavanga, Legal Specialist for Latin America, recently gave an in-depth presentation on challenges and best practices for recovering assets hiding in international financial centres as part of an online conference by the Grupo de Estudios del Sistema Penal.

The week-long conference, in Spanish, sought to disseminate perspectives on asset recovery, non-conviction-based confiscation and mutual legal assistance (MLA) to practitioners and law students in Latin America.

Congratulations to our Vice-President Anne Peters, who has been awarded an honorary doctorate by the University of Lausanne – Faculty of Law, Criminal Justice and Public Administration.

At a virtual meeting attended by around 900 Indonesian anti-corruption professionals on 8 July, Senior Asset Recovery Specialist Jonathan Spicer gave practical advice on how to succeed in obtaining mutual legal assistance (MLA) in corruption and money laundering cases.

The success of the Construction Transparency Initiative (CoST) in Malawi shows the impact Collective Action can have on addressing corruption and levelling the playing field even in difficult environments. But it needs perseverance, leadership and systematic efforts to drive policy change, as our interview below with Joe Chingani, Chairperson of CoST Malawi, demonstrates. First, some background.

We are delighted to announce that our International Centre for Asset Recovery (ICAR)’s support to the Prevention and Combating of Corruption Bureau in Tanzania is entering an ambitious second phase.

Congratulations to our partners in Kenya, the Ethics and Anti-Corruption Commission (EACC) and Office of the Director of Public Prosecutions (ODPP) for their success in one of the country’s most significant corruption cases to date: the sentencing of John Waluke, a Member of Parliament, and Grace Wakhungu, who is the mother of a former Environment Cabinet Secretary, in a maize procurement fraud worth nearly USD 3 million.