USD 94 million dollars is the amount of money recovered so far by the Peruvian State through its Extinción de Dominio law, according to Attorney General Juan Carlos Villena Campana.

Introduced in 2018, the non-conviction based forfeiture law has been rolled out across the country via a subsystem of specialised prosecutor’s offices, tribunals and courts. The development and implementation of the law was supported by the Basel Institute and its International Centre for Asset Recovery (ICAR), which has worked with the country’s criminal justice authorities since 2013.

The Steering Committee meeting of the UK Foreign, Commonwealth and Development Office (FCDO) under the Support to Zambia’s Multi-Agency Approach to Fighting Corruption programme on 20 March 2024 in Lusaka was a testimony to the strong leadership and commitment of Zambia’s key anti-corruption and accountability institutions to move ahead together to recover Zambia’s stolen assets. 

“Fighting corruption has to be a collective effort. No single stakeholder can do it alone. Government cannot do it alone, or the public administration. If only citizens are left to fight corruption, they will struggle. And the private sector likewise.”
– Gretta Fenner, Managing Director, Basel Institute on Governance

The Basel Institute, together with the University of Basel, are joining a consortium of 25 organisations from 15 countries under the EU’s new research project, FALCON: Fight Against Large-scale Corruption and Organised Crime Networks.

The aim: to develop data, evidence and tools to support both policymakers and practitioners in the fight against corruption.

This event has now passed. See short takeaways and quotes.

A high-level forum in the Bulgarian capital Sofia on 10 October 2023 will focus on Bulgaria’s efforts to strengthen integrity, transparency, accountability and open government through Collective Action and the active participation of the business sector.