Law Enforcement

Law Enforcement: StAR supports that initial stage of asset recovery

Law Enforcement

Every asset recovery case starts with the collection of evidence and the tracing of assets.

StAR supports that critical initial stage of asset recovery cases by providing training on financial investigations designed to respond to the specific needs of the requesting country or by providing mentorship on specific issues as needed during an investigation.

One of the biggest obstacles to asset recovery is obtaining the necessary evidence from the financial center where the assets reside.  As a World Bank/UNODC partnership, StAR is uniquely situated to facilitate contacts between national authorities and financial centers that can potentially expedite requests for mutual legal assistance.   In addition, StAR has worked with INTERPOL to establish a 24-hour, seven-day a week StAR Focal Point Contact List of officials in countries who can respond to emergency requests for assistance.  This database allows the international law enforcement community to better coordinate their efforts in investigating and prosecuting individuals involved in the theft of public funds.

Law enforcement agencies can obtain StAR assistance through a country request to the StAR Secretariat Coordinator and the UNODC Country Representative or the World Bank Country Director.  Requests should be signed by a senior official with the competence and authority to coordinate between the national institutions involved in asset recovery efforts.

Publications

A Good Practice Guide for Non-conviction-based Asset Forfeiture
Identifies the key concepts - legal, operational and practical - a procedure that provides for the seizure and forfeiture of of stolen assets without the need for a criminal conviction.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
This new StAR report examines how bribes, embezzled state assets and other criminal proceeds are being hidden via legal structures – shell companies, foundations, trusts and others. The study also provides policy makers
Identification and Quantification of the Proceeds of Bribery: A Joint OECD-StAR Analysis
The new StAR and OECD study shows that financial gains from bribery can be accurately calculated and confiscated. The study draws on cases from six countries to show several methods of quantification that are already in use, and
Barriers to Asset Recovery: An Analysis of the Key Barriers and Recommendations for Action
Barriers to Asset Recovery, released on June 21, 2011 by the World Bank Group and the United Nations Office on Drugs and Crime’s (UNODC) Stolen Asset Recovery Initiative (StAR), advises policy makers on reforms that
Asset Recovery Handbook: A Guide for Practitioners
Developing countries lose between $20 billion and $40 billion each year to bribery, embezzlement, and other corrupt practices. Over the past 15 years only $5 billion has been recovered and returned. A new handbook seeks to help