Restricting Kleptocracy Knowledge Hub
The purpose of this knowledge hub is to provide materials and resources related to FATF developments, including key findings of Mutual Evaluation Reports and financial crime issues such as asset recovery. It has been designed to provide quick access for civil society organisations (CSOs) and journalists to help stay up to date with key FATF developments.
About the project
The platform is part of the project 'Restricting Kleptocracy: Strengthening Monitoring and Accountability in the First Mile', which centres on Latin America, East Africa, Southeast Asia and the Balkans as regional hubs for financial crime. By building partnerships with investigative journalists and civil society, the project aims to equip them with the knowledge, connections and understanding to hold to account the state institutions who should be preventing the outflows of the proceeds of corruption.
Related projects
Empowering civil society and the media to tackle illicit financial flows in Latin America, East Africa and the Western Balkans.
Mutual Evaluation Report Summaries
Each Mutual Evaluation Report Summary offers a concise examination of the assessed country’s overall ratings, highlights major identified deficiencies, and presents recommended priority actions. These summaries aim to provide a streamlined and accessible resource for navigating the often lengthy and complex Mutual Evaluation Reports.
