StAR Blog
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Confiscated asset returns and the United Nations Convention against Corruption
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Jul 31, 2023
Author
Michael J. Burke, Sophie Meingast
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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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Jan 26, 2023
Author
Solvej Krause
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Non-criminal liability and obstacles in recovering proceeds of corruption in Brazil
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Oct 25, 2022
Author
Sara Martins Gomes Lopes
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Desenraizando los incentivos de la corrupción en América Latina y el Caribe
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Jul 28, 2022
Author
Wilson Martínez , Roberta Solis, Yara Esquivel Soto
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Rooting out incentives to crime and corruption in Latin America and the Caribbean
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Jul 28, 2022
Author
Wilson Martínez , Roberta Solis, Yara Esquivel Soto
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The new FATF rules on beneficial ownership and nominee relationships - a step in the right direction
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May 2, 2022
Author
Solvej Krause
Beneficial Ownership Transparency
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9th Session of the Conference of the States Parties to the United Nations Convention Against Corruption
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Jan 26, 2022
Author
Roberta Solis