Transparency / Beneficial Ownership

Tackling the misuse of legal structures to conceal proceeds of corruption has long been a top priority for StAR. Now the issue of transparency and beneficial ownership has finally taken center stage.

The G8, G20, World Bank, StAR and other leading international policy and standard-setting bodies are currently undertaking initiatives to bring about policy, legislative and institutional reforms in the area of transparency and beneficial ownership.

StAR's 3-pronged approach on transparency and beneficial ownership

StAR is actively engaged with stakeholders around the globe to ensure effective and lasting reforms. Our work includes:

“One-Stop” Resource Center

Click here to read more about key initiatives being undertaken by StAR and countries, civil society organizations and others around the globe and knowledge products pertaining to the misuse of legal structures and what the international community is doing about it.