Resource Library

Explore our library of resources and publications 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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21 Results
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
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
December 1, 2017

Asset Recovery Guide United Kingdom 2017

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in ...
Asset Recovery
Asset Recovery Guides
May 16, 2013

Asset Recovery Guide Canada 2013

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in i...
Asset Recovery
Asset Recovery Guides
May 16, 2013

Asset Recovery Guide Germany 2013

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in i...
Asset Recovery
Asset Recovery Guides
May 15, 2013

G20 Asset Recovery Guide Saudi Arabia 2013

Country-specific Asset Recovery Guides contain tools and procedures on asset recovery measures applicable within the relevant country. They provide information regarding the legal tools employed by a country in ...
Asset Recovery
Asset Recovery Guides

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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