StAR Blog 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 Image Hiding in plain sight: Ending the corrupt abuse of anonymous corporate structures is a development imperative Learn More Date Nov 5, 2020 Author Alexandra Habershon, Solvej Krause Image World Bank report on Enhancing Government Effectiveness and Transparency: The Fight Against Corruption Learn More Date Oct 15, 2020 Image Capacity building during COVID Learn More Date Jul 15, 2020 Image Open Source National Databases on Politically Exposed Persons (PEPs) Learn More Date Apr 15, 2020 Image Conference of the States Parties to the United Nations Convention Against Corruption Learn More Date Jan 16, 2020 Image GFAR Principles in Action: the MANTRA Project's Monitoring of the Disbursement of Abacha II funds in Nigeria Learn More Date Oct 29, 2019 Image Asset returns: from theory to practice (and policy) Learn More Date Jul 16, 2019 Image Going for Broke: Using Insolvency Proceedings For Cross-Border Asset Recovery Learn More Date Apr 16, 2019 Load More
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
Image Hiding in plain sight: Ending the corrupt abuse of anonymous corporate structures is a development imperative Learn More Date Nov 5, 2020 Author Alexandra Habershon, Solvej Krause
Image World Bank report on Enhancing Government Effectiveness and Transparency: The Fight Against Corruption Learn More Date Oct 15, 2020
Image Open Source National Databases on Politically Exposed Persons (PEPs) Learn More Date Apr 15, 2020
Image Conference of the States Parties to the United Nations Convention Against Corruption Learn More Date Jan 16, 2020
Image GFAR Principles in Action: the MANTRA Project's Monitoring of the Disbursement of Abacha II funds in Nigeria Learn More Date Oct 29, 2019
Image Going for Broke: Using Insolvency Proceedings For Cross-Border Asset Recovery Learn More Date Apr 16, 2019
