Why the EU needs to rethink its approach to asset recovery

Rifaat al-Assad, the uncle of Syrian President Bashar al–Assad, is the latest kleptocrat brought to justice in Europe. Last month a French Court found him guilty of money laundering and embezzling public funds and sentenced him to...

Call for tenders Production of a short animated video

Fighting kleptocrats & dirty money: high time for the EU to act Application deadline: Friday 7 August 2020  (NB this is a revised, expanded call for tenders which replaces the call issued on 11 June, which was for script-writing...

The EU should hold firm on dirty money blacklist

Transparency International urges EU Member States not to bow to pressure from named countries to reject the EU’s first independent anti-money laundering blacklist when they meet in Brussels this Thursday. The list of 23 blacklisted jurisdictions...