The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. T...
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...
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...
Civil lawsuits are often overlooked as a way to recover stolen assets. But this latest StAR report shows how they can provide an effective complement to more commonly-used criminal approaches.
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...
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...
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...
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...
