CiFAR - Civil Forum for Asset Recovery e.V.
Acronym: CiFAR
General Information
Identification Code: 174042826292-34
Website: [object Object]
Entity Form: Charitable association
Registration Category: Non-governmental organisations, platforms and networks and similar
Registration Date: 3/10/2017
Last Update: 2/12/2024
EP Accredited Number: 0
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: [object Object]
EU Office
Address: Köpenicker Strasse 147
Post Code: 10997
City: Berlin
Country: GERMANY
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 5
Members25 Percent: 0
Members50 Percent: 5
Members75 Percent: 0
Members: 11
Members F T E: 4
Structure
Structure Type: Structure
Is Member Of: n/a
Organisation Members: UNCAC Coalition
Anna Lindh Network