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StAR Blog

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ECJ logo

Who should have access to beneficial ownership registries? ECJ revokes public access in the EU but confirms access for journalists and civil society

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Date
Jan 26, 2023
Author
Solvej Krause
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Mongolia training

StAR engagement in Mongolia

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Date
Jan 26, 2023
Author
Nigel Bartlett, Neha Maryam Zaigham
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Brazil landscape

Non-criminal liability and obstacles in recovering proceeds of corruption in Brazil

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Date
Oct 25, 2022
Author
Sara Martins Gomes Lopes
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weeds image

Desenraizando los incentivos de la corrupción en América Latina y el Caribe

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Date
Jul 28, 2022
Author
Wilson Martínez , Roberta Solis, Yara Esquivel Soto
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weeds image

Rooting out incentives to crime and corruption in Latin America and the Caribbean

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Date
Jul 28, 2022
Author
Wilson Martínez , Roberta Solis, Yara Esquivel Soto
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Babuskha dolls representing shell companies and the blurriness of determining a beneficial owner

The new FATF rules on beneficial ownership and nominee relationships - a step in the right direction

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Date
May 2, 2022
Author
Solvej Krause
Beneficial Ownership Transparency
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Participants at COSP9

9th Session of the Conference of the States Parties to the United Nations Convention Against Corruption

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Date
Jan 26, 2022
Author
Roberta Solis
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money

Asset and interest disclosure and automated risk analysis

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Date
Jul 15, 2021
Author
Laura Pop, Dmytro Kotlyar
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