News

Anti-corruption sanctions in numbers – annual update

The last few years have seen a waning in the previous acceleration in the use of anti-corruption sanctions across all sanctioning jurisdictions, with relatively small changes to sanctions lists – both in terms of additions and removals. Larger changes however took place this year. The UK in April 2025 added 12 new people to its Global Anti-Corruption Sanctions and Switzerland in January 2026 designated 37 Venezuelans under its Foreign Illicit Assets Act.

How does the Kenyan real estate ecosystem operate?

In this blog post, we dive into how the real estate ecosystem operates for different kinds of transactions, looking at the different actors who could or should be involved in different types of property or land sales and the ways in which the ecosystem should act to prevent money laundering. The purpose here is not to identify explicitly where failings could be happening – rather it is to set out process, to assist interested parties to understand how actors interact with each other.

Advancing Victim-Centred Asset Recovery: Reflections from the Asset Recovery and Victims Compensation Conference

Between 16-17 June 2025, CiFAR attended the conference on Asset Recovery and Compensation to Victims in Maputo, Mozambique, organised by CIP Mozambique and Transparency International. Bringing together participants from Africa, Europe, and Latin America, the conference offered a platform to reflect on progress, challenges and gaps in asset recovery.

Statement of the CAPAR Civil Society Network on the Commemoration of Africa Anti-Corruption Day

Corruption is not a victimless crime. Its costs go far beyond the money and property stolen. Corruption greatly undermines human dignity by depriving citizens of access to basic rights and services, including healthcare, education, justice, and economic opportunities. International and regional frameworks exist to combat corruption, and within them lies the potential for restorative justice by reshaping these processes to centre on human beings, particularly victims of corruption.