Newsroom: Resources for Journalists
Newsroom
Newsroom
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India’ Nanendra Modi | November 18 2015To build a prosperous India it is essential to fight against corruption relentlessly.
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November 6 2015Today in St Petersburg, Russia a biennial United Nations international Conference Against Corruption drew to a close
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16th IACC | September 16 2015Zero Tolerance for Impunity. The final declaration of the IACC reaffirmed the determination of participants to root out corruption stating that ‘now more than ever we must all come
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Reuters | June 11 2015The Effect of anti-Terrorism Finance Rules on Aid to Conflict Zones': As Western governments tighten the noose on anti-terrorist financing, aid groups say the crackdown is exacting a toll on humanitarian programs in war-torn regions.
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The White House Press Secretary | June 8 2015The G7 Leaders Declaration: (including references to asset recovery and beneficial ownership)
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AllAfrica.com | April 14 2015Asset Recovery in Tanzania: assets recovery is an aspect of the state compelling a person convicted of a crime to return the proceeds of the crimeBasically, assets recovery is an aspect of the state compelling a person convicted of a crime to return the proceeds of the crime to the victim or where the victim is not identified, returning the
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The Wall Street Journal | December 11 2014Canadian Firm Recoups Cash in Bribery Case: SNC-Lavalin to Get $13.3 Million as Part of Probe Tied to Family of Former Libyan Dictator Gadhafi
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Swissinfo.ch | November 1 2014Opening of the Third Arab Forum on Asset Recovery in Geneva, Switzerland: Remarkable progress’ made returning stolen assets
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English - Press Statement Arab Forum SSI بيان صحفي الجلسة الخاصة الاولى للمنتدى العربي ل■
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It’s Time to Make Public Financial Disclosure Efficient and Effective: It’s Time to Make Public Financial Disclosure Efficient and EffectiveDecember 9 2016In a series of articles titled “Towers of Secrecy,” the New York Times in 2015 revealed the opaque way in which much high-value U.S. real estate is owned by famous and politically connected persons from around the world. Transparency International conducted a similar exercise in the United Kingdom, showing how apartments in the exclusive London boroughs of Kensington and Chelsea were owned by shell companies. In 2016, information leaked from the law firm Mossack Fonseca revealed that many of the world’s famous and politically powerful individuals own assets in such convoluted ways that their control over those assets is all but invisible to the outside world.
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November 4 2016
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February 12 2016
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December 9 2015The Fourth Arab Forum on Asset Recovery, which is hosted by Tunisia and co-chaired by Germany and Qatar, coincides with this year’s International Anti-Corruption Day.
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September 25 2015The Putrajaya International Convention Centre brimmed with energy earlier this month as 1,200 representatives of governments, international organizations, civil society organizations, media and others from 130 countries gathered for the 16th International Anti-Corruption Conference. We shared knowledge, experiences and yes, frustrations in our fight against corruption.
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June 8 2015How can financial inclusion and financial integrity policies complement each other?
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November 18 2015India’s Prime Minister Narendra Modi addresses the StAR/Interpol Conference on Asset RecoveryTo build a prosperous India it is essential to fight against corruption relentlessly.
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Public Office, Private Interests : Accountability through Income and Asset Disclosure
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Politically Exposed Persons - Spanish : Preventive Measures for the Banking Sector
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Postes Publics, Intérêts Privés - Fiche d'information
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November 6 2015Summary of the Conference of Member States of the UN Convention Against Corruption. 6th COSPToday in St Petersburg, Russia a biennial United Nations international Conference Against Corruption drew to a close
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December 9 2016It’s Time to Make Public Financial Disclosure Efficient and Effective: It’s Time to Make Public Financial Disclosure Efficient and EffectiveIn a series of articles titled “Towers of Secrecy,” the New York Times in 2015 revealed the opaque way in which much high-value U.S. real estate is owned by famous and politically connected persons from around the world. Transparency International conducted a similar exercise in the United Kingdom, showing how apartments in the exclusive London boroughs of Kensington and Chelsea were owned by shell companies. In 2016, information leaked from the law firm Mossack Fonseca revealed that many of the world’s famous and politically powerful individuals own assets in such convoluted ways that their control over those assets is all but invisible to the outside world.
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Politically Exposed Persons - Russian: Preventive Measures for the Banking Sector
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September 16 2015Final Declaration of the 16th Annual International Anti-Corruption ConferenceZero Tolerance for Impunity. The final declaration of the IACC reaffirmed the determination of participants to root out corruption stating that ‘now more than ever we must all come together to promote integrity and take action in a concerted effort against the abuse of entrusted power.’
