Breadcrumb Home StAR Blog Image Who should have access to beneficial ownership registries? ECJ revokes public access in the EU but confirms access for journalists and civil society Learn More Date Jan 26, 2023 Author Solvej Krause Image StAR engagement in Mongolia Learn More Date Jan 26, 2023 Author Nigel Bartlett, Neha Maryam Zaigham Image Non-criminal liability and obstacles in recovering proceeds of corruption in Brazil Learn More Date Oct 25, 2022 Author Sara Martins Gomes Lopes Image Desenraizando los incentivos de la corrupción en América Latina y el Caribe Learn More Date Jul 28, 2022 Author Wilson Martínez , Roberta Solis, Yara Esquivel Soto Image Rooting out incentives to crime and corruption in Latin America and the Caribbean Learn More Date Jul 28, 2022 Author Wilson Martínez , Roberta Solis, Yara Esquivel Soto Image The new FATF rules on beneficial ownership and nominee relationships - a step in the right direction Learn More Date May 2, 2022 Author Solvej Krause Beneficial Ownership Transparency Image 9th Session of the Conference of the States Parties to the United Nations Convention Against Corruption Learn More Date Jan 26, 2022 Author Roberta Solis Image Asset and interest disclosure and automated risk analysis Learn More Date Jul 15, 2021 Author Laura Pop, Dmytro Kotlyar Load More
Image Who should have access to beneficial ownership registries? ECJ revokes public access in the EU but confirms access for journalists and civil society Learn More Date Jan 26, 2023 Author Solvej Krause
Image StAR engagement in Mongolia Learn More Date Jan 26, 2023 Author Nigel Bartlett, Neha Maryam Zaigham
Image Non-criminal liability and obstacles in recovering proceeds of corruption in Brazil Learn More Date Oct 25, 2022 Author Sara Martins Gomes Lopes
Image Desenraizando los incentivos de la corrupción en América Latina y el Caribe Learn More Date Jul 28, 2022 Author Wilson Martínez , Roberta Solis, Yara Esquivel Soto
Image Rooting out incentives to crime and corruption in Latin America and the Caribbean Learn More Date Jul 28, 2022 Author Wilson Martínez , Roberta Solis, Yara Esquivel Soto
Image The new FATF rules on beneficial ownership and nominee relationships - a step in the right direction Learn More Date May 2, 2022 Author Solvej Krause Beneficial Ownership Transparency
Image 9th Session of the Conference of the States Parties to the United Nations Convention Against Corruption Learn More Date Jan 26, 2022 Author Roberta Solis
Image Asset and interest disclosure and automated risk analysis Learn More Date Jul 15, 2021 Author Laura Pop, Dmytro Kotlyar
