Government Officials & Policymakers

Publications

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
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.
Towards a Global Architecture for Asset Recovery
The international community is well placed to make significant progress in asset recovery. National authorities have made some progress in developing the institutional and legal structures foreseen under the United Nations
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

Pages