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