Stolen Asset Recovery Initiative

StAR

Stolen Asset Recovery Initiative

part of World Bank Group

The Stolen Asset Recovery Initiative is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR uses the leverage of both partner organizations to support international efforts to deny safe havens for stolen assets and promote asset recovery. StAR aims to achieve this through its country, knowledge and policy work. Our focus on the cross-cutting themes of effective communications and building strong partnerships with other organizations augment the effects of our core functions.
corruption crime

Publications

All publications
Beneficial Ownership Guide for Brazil Contents

Beneficial Ownership Guide for Brazil Contents

26 Apr 2024

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Beneficial Ownership Guide for United Kingdom Contents

Beneficial Ownership Guide for United Kingdom Contents

22 Apr 2024

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Annual Report 2023

Annual Report 2023

18 Apr 2024

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Beneficial Ownership Guide for Germany Contents

Beneficial Ownership Guide for Germany Contents

8 Apr 2024

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Beneficial Ownership Guide for France Contents

Beneficial Ownership Guide for France Contents

8 Apr 2024

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Beneficial Ownership Guide for Austria Contents

Beneficial Ownership Guide for Austria Contents

8 Apr 2024

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Asset Recovery Guide The Netherlands

Asset Recovery Guide The Netherlands

6 Mar 2024

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STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES

STEP-BY-STEP GUIDE FOR ASSET RECOVERY FROM G20 COUNTRIES

15 Jan 2024

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Ministry of Justice of the Republic of Korea

Ministry of Justice of the Republic of Korea

15 Jan 2024

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Asset recovery (MLA) Mauritius 1. How to seek a request for a restraining or confiscation order?

Asset recovery (MLA) Mauritius 1. How to seek a request for a restraining or...

15 Jan 2024

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