Anti-corruption and asset recovery specialists in Kenya, Sierra Leone and Zambia have taken an important step forward in developing their ability to recover the proceeds of financial and other serious crime.
Este breve relatório resume as principais recomendações da Conferência de Lisboa sobre o potencial do confisco civil para recuperar bens ilícitos, que teve lugar em Lisboa, Portugal, em 5-7 de Julho de 2022. A conferência reuniu representantes de alto nível de Angola, Cabo Verde, Moçambique e Timor-Leste, juntamente com peritos internacionais.
As recomendações incluem:
This short report summarises key recommendations from the Lisbon Conference on non-conviction based forfeiture (NCBF) as a tool for asset recovery, which took place in Lisbon, Portugal on 5–7 July 2022. The conference gathered high-level representatives from Angola, Cape Verde, Mozambique and Timor-Leste, together with international experts.
The recommendations include:
Publication
Quick Guide 27: Court monitoring
As part of a multi-year engagement in Kenya, the Basel Institute’s International Centre for Asset Recovery is monitoring the progress of certain corruption cases in court. The aim is to identify reasons for delays in major corruption trials, as a basis for developing reforms to streamline and speed up the court process. In this quick guide, our Court Monitor Mary Muthoni explains the what, why and how of court monitoring more generally.
The guide covers:
Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.
Este diagnóstico tiene el propósito de contribuir a la mejora continua de las capacidades de los Estados beneficiarios en la recuperación de activos ilícitos originados en la perpetración de crímenes graves como la corrupción, el lavado de activos, el tráfico ilícito de drogas, entre otros.
Ukraine’s recovery will require billions of dollars – so leaders pledging reconstruction funds need to ensure Ukraine’s anti-corruption defences are up to the task. A joint opinion article by Gretta Fenner, Managing Director, Basel Institute on Governance and Andrii Borovyk, Executive Director, Transparency International Ukraine. View it in Ukrainian here.
Publication
Ukraine Recovery Conference: Anti-corruption as a critical condition for sustainable recovery
These recommendations were issued jointly by the Basel Institute on Governance and Transparency International Ukraine on the occasion of the Ukraine Recovery Conference on 4–5 July 2022 in Lugano, Switzerland.