Skip to main content Accessibility Statement
Home

Featured

  • Publications
  • Events
  • Asset Recovery Watch Database

Main navigation

Menu
  • About StAR
    • Our Work
    • Governance
    • Annual Reports
    • Quarterly Newsletter
    • FAQs
  • Publications
    • StAR Publications
    • Asset Recovery Guides
    • Beneficial Ownership Guides
    • Glossary of Asset Recovery Terms
  • Focus Areas
    • Asset Recovery Process
    • Legal Tools for Asset Recovery
    • Domestic Coordination
    • Financial Investigations
    • International Cooperation
    • Management of Stolen Assets
    • Asset Returns
    • Beneficial Ownership Transparency
    • Asset Declarations
    • UNCAC
  • Events
  • Asset Recovery Watch Database
  • Blog
  • UNODC CNA Directory
  • UNCAC
  • Request for Assistance

Breadcrumb

  1. Home

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...
Image
StAR
An initiative of the World Bank Group and the United Nations Office on Drugs and Crime
The World Bank
UNDOC

Footer

  • Contact Us
  • Accessibility
  • Request for Assistance
  • Careers
  • Report Fraud or Corruption
Image
Twitter