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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8 Results
December 9, 2016

Getting the Full Picture on Public Officials: A How-To Guide for Effective Financial Disclosure

Financial disclosure, asset disclosure, income and asset declarations, wealth reporting, and interest declarations—despite the variations in name, all of these mechanisms are bound by a common and simple princi...
Asset Declarations
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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