CiFAR - Civil Forum for Asset Recovery e.V.

Acronym: CiFAR

General Information

Identification Code: 174042826292-34

Website: http://cifar.eu/

Entity Form: Charitable association

Registration Category: Non-governmental organisations, platforms and networks and similar

Registration Date: 3/10/2017

Last Update: 2/12/2024

Mission & Interests

Goals: CiFAR’s mission is to amplify the voice for civil society worldwide on public stolen assets, to support civil society across the globe to be a strong and effective actor on stolen assets and to close the gap missing in global civil society asset recovery work. We provide civil society with skills, knowledge and network to advocate, inform, campaign and investigate cases where public and private officials are complicit in the illicit removal of public goods to private accounts and private ownership across country borders. We also ensure that civil society can be an active voice in ensuring the return and monitoring the use of confiscated stolen assets. We campaign against individuals and the structures that enable asset theft, we support cross-border civil society cooperation on asset recovery and we develop the expertise of civil society to be strong voices across the globe on asset theft.

Interests Represented: Does not represent commercial interests

Interests:

European neighbourhood policy
External relations
Foreign affairs and security policy
International co-operation and development
Justice and fundamental rights
Research and innovation

Levels of Interest:

european
global

Activities

Main EU Legislative Proposals: Money Laundering Council Asset Freezes Work of the Parliament on tax havens and money laundering

Communication Activities: Work on EU Sanctions: https://sanctionswatch.cifar.eu/ Work with civil society: https://cifar.eu/strengthening-civil-society-organisations/ Work with investigative journalists: https://cifar.eu/our-work-with-investigative-journalists/ Work on asset recovery tools: https://cifar.eu/new-tools-for-asset-recovery/ Work on returns: https://cifar.eu/challenging-returns/ Coordinated advocacy: https://cifar.eu/coordinated-advocacy/

Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Köpenicker Strasse 147

Post Code: 10997

City: Berlin

Country: GERMANY

Phone:

Indic Phone: 49

Phone Number: 30 550 65 402

EU Office

Address: Köpenicker Strasse 147

Post Code: 10997

City: Berlin

Country: GERMANY

Phone:

Indic Phone: 49

Phone Number: 30 550 65 402

Financial Data

Closed Year:

Start Date:

End Date:

Funding Sources:

Grants
Public funding

Contributions:

Amount: 0
Currency: €
_id:
Buffer:
0: 104
1: 64
2: 60
3: 236
4: 158
5: 212
6: 182
7: 32
8: 86
9: 90
10: 9
11: 74
Amount: 0
Currency: €
_id:
Buffer:
0: 104
1: 64
2: 60
3: 236
4: 158
5: 212
6: 182
7: 32
8: 86
9: 90
10: 9
11: 75
Amount: 0
Currency: €
_id:
Buffer:
0: 104
1: 64
2: 60
3: 236
4: 158
5: 212
6: 182
7: 32
8: 86
9: 90
10: 9
11: 76
Amount: 0
Currency: €
_id:
Buffer:
0: 104
1: 64
2: 60
3: 236
4: 158
5: 212
6: 182
7: 32
8: 86
9: 90
10: 9
11: 77