Publications

English

From Confiscation to Justice: Why the U.S. Congress Should Approve the Venezuela Restoration Fund in the PANA Act

DPLF's case for a Venezuela Restoration Fund, turning confiscated corruption assets into humanitarian support.

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Six Cases of Asset Recovery

How Kazakhstan, Nigeria, Peru, and Angola returned stolen assets, and what Venezuela can learn from each.

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The PANA Act: A Pitch

INRAV's original pitch for the PANA Act, ahead of its unanimous House Foreign Affairs Committee approval in 2025.

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INRAV One Pager

A one-page overview of INRAV's mission, Venezuela's corruption crisis, and our work to recover what was stolen.

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Spanish

Algunas Ideas sobre Un Fondo por Venezuela

The founding proposal behind Un Fondo por Venezuela: a fund to safeguard stolen assets recovered through U.S. courts.

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Bases Constitucionales de la Recuperación de Activos en Venezuela

The constitutional case for asset recovery under Venezuelan law, with a critique of the 2018 draft recovery law.

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Ley VERDAD (Versión en Español)

INRAV's Spanish translation of the 2019 VERDAD Act, whose Section 151 inspired the PANA Act's Venezuela Restoration Fund.

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Repatriación de Activos Venezolanos para Ayuda Humanitaria: Informe del Interamerican Dialogue

INRAV's response to a 2020 report that put $1.5 billion in Venezuela-corruption-linked assets in U.S. courts, a fraction of today's total.

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De la Confiscación a la Justicia: Por Qué el Congreso de Estados Unidos Debe Aprobar el Fondo para la Restauración de Venezuela en la Ley PANA

DPLF's case for a Venezuela Restoration Fund that would turn assets confiscated from corruption into humanitarian support.

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Resources

Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief

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Buenas Prácticas para los Fondos de Retorno Independientes: Lecciones aprendidas aplicables a Venezuela

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Best Practices for Independent Return Funds: Lessons Learned for Venezuela

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Gestión y Fiscalización de Fondos de Retorno Independientes: Experiencias internacionales y lecciones aprendidas para Venezuela

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Management and Oversight of Independent Return Funds: International Experiences and Lessons Learned for Venezuela

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Handbook for Asset Restitution: Good Practices and Recommendations for the Responsible Return of Stolen Assets

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Casi USD 4.000 millones en 745 bienes han sido incautados a la corrupción venezolana en 20 países (y lo que no sabemos)

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Encuentro Internacional sobre Corrupción y Derechos Humanos en Venezuela

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"Biens Mal Acquis" Case: French Supreme Court Overrules Court of Appeal's Decision

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