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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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212 Results
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Left out of the Bargain - English 2.27 MB pdf Left Out of the Bargain –Spanish 4.64 MB pdf Left Out of the Bargain –French 4.68 MB pdf Left out of the Bargain - Fact Sheet - English 225.97 KB pdf Left out of the Bargain - Fact Sheet - Spanish 79.73 KB pdf Left out of the Bargain - Fact Sheet - French 189.89 KB pdf Left out of the Bargain - Fact Sheet - Arabic 820.50 KB doc Left out of the Bargain - Press Release 143.26 KB pdf Left out of the bargain - Settlements Database 1.71 MB xls
November 27, 2013

Left out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery

Over the past decade, countries have increasingly used settlements —that is, any procedure short of a full trial—to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists...
Legal Tools for Asset Recovery
StAR Publications
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On the Take: Criminalizing Illicit Enrichment to Fight Corruption - English 2.09 MB pdf On the Take: Criminalizing Illicit Enrichment to Fight Corruption - Spanish 3.45 MB pdf On the Take: Criminalizing Illicit Enrichment to Fight Corruption - French 4.1 MB pdf
December 6, 2012

On the Take: Criminalizing Illicit Enrichment to Fight Corruption

Illicit enrichment is criminalized under Article 20 of the United Nations Convention against Corruption (UNCAC), which defines it as the “significant increase in the assets of a public official that he or she c...
Legal Tools for Asset Recovery
StAR Publications
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Politically Exposed Persons - English 1.09 MB pdf Politically Exposed Persons - Spanish 1 MB pdf Politically Exposed Persons - Russian 982.08 KB pdf Politcally Exposed Persons - Executive Summary 74.44 KB pdf
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
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Public Office, Private Interests - English 4.4 MB pdf Public Office, Private Interests - Spanish 5.16 MB pdf Public Office, Private Interests - Press Release - English 42.19 KB pdf Public Office, Private Interests - Press Release - Spanish 26.16 KB pdf Public Office, Private Interests - Press Release - French 43.95 KB pdf Public Office, Private Interests - Press Release - Arabic 140.71 KB pdf Public Office, Private Interests - Fact Sheet - Spanish 49.51 KB pdf Public Office, Private Interests - Fact Sheet - French 48.89 KB pdf Public Office, Private Interests - Fact Sheet - Arabic 137.97 KB pdf
March 28, 2012

Public Office, Private Interests

Income and asset disclosure (IAD) systems are gaining recognition as an important corruption prevention and anti-corruption enforcement tool. However, experiences with the implementation and enforcement of financ...
Asset Declarations
StAR Publications
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Indentification and Quantification of the Proceeds of Bribery - English 1.07 MB pdf Identification et quantification des profits de la corruption - French 3.92 MB pdf Identification and Quantification of the Proceeds of Bribery - Fact Sheet - English 81.69 KB pdf Identification and Quantification of the Proceeds of Bribery - Fact Sheet - Spanish 83.87 KB pdf Identification and Quantification of the Proceeds of Bribery - Fact Sheet - French 85.09 KB pdf Identification and Quantification of the Proceeds of Bribery - Fact Sheet - Arabic 150.73 KB pdf Identification and Quantification of the Proceeds of Bribery - Press Release - English 39.27 KB pdf Identification and Quantification of the Proceeds of Bribery - Press Release - Spanish 39.68 KB pdf Identification and Quantification of the Proceeds of Bribery - Press Release - French 44.14 KB pdf Identification and Quantification of the Proceeds of Bribery - Press Release - Arabic 83.23 KB pdf
November 11, 2011

Identification and Quantification of the Proceeds of Bribery

This study by StAR and the OECD focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognis...
StAR Publications
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The Puppet Masters - English 4.09 MB pdf The Puppet Masters - Spanish 5.71 MB pdf Puppet Masters - French 2.73 MB pdf Puppet Masters - Arabic 5.58 MB pdf Puppet Masters - Fact Sheet 279.92 KB pdf
October 24, 2011

The Puppet Masters

This StAR report examines how bribes, embezzled state assets and other criminal proceeds are being hidden via legal structures – shell companies, foundations, trusts and others. The study also provides policy m...
Beneficial Ownership Transparency
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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