StAR Blog
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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
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Asset and interest disclosure and automated risk analysis
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Jul 15, 2021
Author
Laura Pop, Dmytro Kotlyar
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5 practices to prevent and disrupt illicit financial flows
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Jun 2, 2021
Author
Christian Ulbrich, Katja Bechtel
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Judicial Diplomacy and the Fight Against Corruption: New Perspectives
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Jan 20, 2021
Author
Laure du Castillon
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Every Bank Robber Needs A Getaway Car; Banker Held Accountable For Money Laundering
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Jan 14, 2021
Author
Emile J. M. Van der Does de Willebois
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New routes to recover corrupt funds: StAR’s updated Asset Recovery Handbook
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Dec 10, 2020
Author
Jean-Pierre Brun, Heena Gupta
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Hiding in plain sight: Ending the corrupt abuse of anonymous corporate structures is a development imperative
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Nov 5, 2020
Author
Alexandra Habershon, Solvej Krause