Publications Library

Explore our library of publications and external resources related to asset recovery. You can submit a document to be considered for inclusion in this section.

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StAR publications are marked with our red logo in the top right corner. We also feature selected external materials related to the asset recovery process in this section, which are marked with a yellow arrow. See disclaimer on external materials at the bottom of this page. 

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June 29, 2022

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes

This publication focuses on the benefits of interagency cooperation between tax authorities and law enforcement agencies working on preventing, detecting, and recovering the illicit financial flows derived from t...
Asset Recovery
Domestic Coordination
Financial Investigations
International Cooperation
StAR Publications
May 11, 2012

Politically Exposed Persons

Revelations of the plundering of state assets by Politically Exposed Persons—senior government officials, their family members and close associates, have led to greater scrutiny of their financial dealings. Yet...
Asset Declarations
Financial Investigations
StAR Publications

Disclaimer

Selected external materials are included for general information purposes only and do not necessarily reflect the views of the World Bank Group or UNODC. Neither the World Bank Group or UNODC nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.

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