A new working paper authored by Tutu Alicante, executive director of EG Justice, explores how civil society can use international courts to pursue justice in cases of kleptocracy. The paper, titled “To Catch a Kleptocrat: Lessons Learned from the Biens Mal Acquis Trials in France” and published in partnership with the International Forum for Democratic…
A new report by the Corruption and Human Rights Initiative (CHRI) outlines how Kazakhstani government officials redirected a $48.8 million Swiss government “grant” to benefit the country’s elites. The Swiss government employed the World Bank to repatriate confiscated funds found during a criminal investigation and identified as belonging to the government of Kazakhstan. The money…
REDLAD is a plural platform for the promotion of democracy and for the dissemination and defense of human rights and the inclusion of populations in conditions of vulnerability, dispossession, invisibilization. It has 300 members and allies. REDLAD’s current and previous Director has been part of WMD’s Steering Committee. REDLAD members have participated in WMD’s General…
SQUARE PREVENTION EXPERTISE is an Argentinian company formed by a group of professionals with experience in the prevention of money laundering and funding of terrorism. Its mission is to provide clients with advice for the design, implementation, and functioning of prevention systems and policies.