Financial Sector

Publications

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
Politically Exposed Persons: Preventive Measures for the Banking Sector
Combines policy recommendations and good practices aimed at making it harder for corrupt Politically Exposed Persons (PEPs) to launder their money, and make it easier to get stolen assets back.