StAR Blog 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 Image 5 practices to prevent and disrupt illicit financial flows Learn More Date Jun 2, 2021 Author Christian Ulbrich, Katja Bechtel Image The Added Value of Tax Learn More Date Apr 23, 2021 Author Jean-Pierre Brun Image Judicial Diplomacy and the Fight Against Corruption: New Perspectives Learn More Date Jan 20, 2021 Author Laure du Castillon Image Every Bank Robber Needs A Getaway Car; Banker Held Accountable For Money Laundering Learn More Date Jan 14, 2021 Author Emile J. M. Van der Does de Willebois Image New routes to recover corrupt funds: StAR’s updated Asset Recovery Handbook Learn More Date Dec 10, 2020 Author Jean-Pierre Brun, Heena Gupta Load More
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
Image 5 practices to prevent and disrupt illicit financial flows Learn More Date Jun 2, 2021 Author Christian Ulbrich, Katja Bechtel
Image Judicial Diplomacy and the Fight Against Corruption: New Perspectives Learn More Date Jan 20, 2021 Author Laure du Castillon
Image Every Bank Robber Needs A Getaway Car; Banker Held Accountable For Money Laundering Learn More Date Jan 14, 2021 Author Emile J. M. Van der Does de Willebois
Image New routes to recover corrupt funds: StAR’s updated Asset Recovery Handbook Learn More Date Dec 10, 2020 Author Jean-Pierre Brun, Heena Gupta
