Arab Forum on Asset Recovery
Compilation of Work from Arab Forum
The Third Arab Forum is taking place in Geneva, from 1st to 3rd of November 2014 and is being hosted by the Government of Switzerland.
Database of Grand Corruption Cases
Compilation of Large-Scale Corruption Cases
The Database of Grand Corruption Cases is a compilation of large-scale corruption cases from 1980 to 2011, involving the misuse of at least one legal entity or legal arrangement to obscure its
Public Wrongs, Private Actions
Civil lawsuits are often overlooked as a way to recover stolen assets. But this latest StAR report shows how they can provide an effective complement to more commonly-used criminal approaches.