Our Focus Areas Explore More Asset Recovery Process The avenues used to initiate an asset recovery action may have strategic implications on the case or outcome, necessitating practi... Legal Tools for Asset Recovery Depending on the type of case and jurisdictions involved, asset recovery practitioners have various legal tools available. The cho... Domestic Coordination Domestic coordination through developing national asset recovery strategies, promoting legislative initiatives to remove obstacles... Financial Investigations Developing an investigative plan, subject profiles, analyzing and charting financial flows, preparing an evidence matrix and utili... International Cooperation International cooperation is essential for the successful recovery of assets that have been hidden abroad and its importance has b... Management of Stolen Assets Asset management is an important component within the asset recovery process. This includes management of seized, frozen and confi... Asset Returns There are a number of policy issues that are likely to arise during any efforts to recover assets in corruption cases. StAR works ... Beneficial Ownership Transparency Tackling the misuse of legal structures to conceal proceeds of corruption has long been a top priority for StAR. Now the issue of ... Asset Declarations UNCAC The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. UNCAC's far-rea...
Asset Recovery Process The avenues used to initiate an asset recovery action may have strategic implications on the case or outcome, necessitating practi...
Legal Tools for Asset Recovery Depending on the type of case and jurisdictions involved, asset recovery practitioners have various legal tools available. The cho...
Domestic Coordination Domestic coordination through developing national asset recovery strategies, promoting legislative initiatives to remove obstacles...
Financial Investigations Developing an investigative plan, subject profiles, analyzing and charting financial flows, preparing an evidence matrix and utili...
International Cooperation International cooperation is essential for the successful recovery of assets that have been hidden abroad and its importance has b...
Management of Stolen Assets Asset management is an important component within the asset recovery process. This includes management of seized, frozen and confi...
Asset Returns There are a number of policy issues that are likely to arise during any efforts to recover assets in corruption cases. StAR works ...
Beneficial Ownership Transparency Tackling the misuse of legal structures to conceal proceeds of corruption has long been a top priority for StAR. Now the issue of ...
UNCAC The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. UNCAC's far-rea...
