The Stolen Asset Recovery Initiative (StAR)

The Stolen Asset Recovery Initiative is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

StAR provides platforms for dialogue and collaboration and also facilitates contact among different jurisdictions involved in asset recovery. Since its establishment ten years ago, StAR has assisted many countries in developing legal frameworks, institutional expertise, and the skills necessary to trace and return stolen assets.

StAR works with partners around the world to develop the most effective tools to tackle and prevent the theft of assets critical to development. StAR works with global organizations, including the Conference of States parties to UNCAC, the G8, the G20, and the Financial Action Task Force to influence and liaise with policymakers.

The Global Forum on Asset Recovery (GFAR)
was held in Washington, DC
December 4th to 6th, 2017,
hosted by the United Kingdom
and the United States with support from
the Stolen Asset Recovery Initiative (StAR).

Posts

StAR Data Collection: International Asset Recovery Efforts in Corruption Cases, 2010–2019

We are conducting a new study on international asset recovery efforts in corruption cases, based on a questionnaire for country authorities.

GFAR Principles in Action: the MANTRA Project's Monitoring of the Disbursement of Abacha II funds in Nigeria

At the Global Forum on Asset Recovery (GFAR) held at the World Bank in December 2017, Nigeria, Switzerland, and the World Bank signed an MOU on the return of $321 million in funds stolen by...

The GFAR Principles

At the Global Forum on Asset Recovery (GFAR) in December 2017, the four focus countries (Nigeria, Ukraine, Tunisia, Sri Lanka) developed and adopted the GFAR Principles.

Shining a light on asset-disclosure practices at the International Anti-Corruption Conference

In October, many gathered in Copenhagen for the 18th International Anti-Corruption Conference.

Publications

Going For Broke
Going for Broke sets out, for the first time, a step-by-step guide for asset recovery practitioners on the use of insolvency proceedings in recovering corruption proceeds. The report outlines the procedures associated with
Vers une image fidèle de la fortune des agents publics
Un guide pour promouvoir la transparence des déclarations de patrimoine. À l’heure actuelle, 161 pays ont mis en place des systèmes de déclaration de patrimoine. Depuis leur introduction initiale
E-filing Asset Declarations: Benefits and Challenges
E-filing asset declarations: benefits and challenges is a resource for policymakers and practitioners considering making the transition to electronic filing of asset declarations. The study shows that the benefits of e-filing