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

Restricting Kleptocracy

Empowering civil society and the media to tackle illicit financial flows in Latin America, East Africa and the Western Balkans.

Charting Authoritarian Abuses of the FATF Standards

This project looks at how anti-financial crime standards are being co-opted to meet authoritarian ends.