StAR Initiative


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Taxing Crime
In stock
CHF 59.00
A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes Paperback The study supports policy makers in designing legal and operational frameworks and practices to enhance cooperation between tax authorities and Law Enforcement Agencies at the domestic and...
Asset Recovery Handbook
In stock
CHF 69.00
A Guide for Practitioners, Second Edition Paperback The Asset Recovery Handbook is a practical tool to help policymakers, public officials, and those who have been entrusted with recovering stolen assets by informing them how to pursue proceeds of corruption and navigate the challenges of...
Going for Broke
In stock
CHF 49.00
Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases Paperback Going for Broke is a practical tool to help policy makers, public officials, and those who have been entrusted with recovering stolen assets by informing them of how insolvency tools can be used to recover...
Getting the Full Picture on Public Officials
In stock
CHF 49.00
A How-to Guide for Effective Financial Disclosure Paperback This book provides policy makers and practitioners with practical scenarios to consider when implementing financial disclosure requirements. It provides guidance on key aspects that must be addressed for effective implementation of...
Public Wrongs, Private Actions
In stock
CHF 39.00
Civil Lawsuits to Recover Stolen Assets Paperback This study focuses on how state victims of corruption can bring civil lawsuits as a private claimant to recover stolen assets or receive compensation for damages  caused by bribery, embezzlement or other corruption offences.
Few and Far
In stock
CHF 39.00
The Hard Facts on Stolen Asset Recovery Paperback This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples...
Left Out of the Bargain
In stock
CHF 39.00
Settlements in Foreign Bribery Cases and Implications for Asset Recovery Paperback Left out of the Bargain , a study by the Stolen Asset RecoveryInitiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against...
On the Take
In stock
CHF 39.00
Criminalizing Illicit Enrichment to Fight Corruption Paperback This volume is the first global survey on the existence of illicit enrichment, which looks at jurisdictions where the offense exists, what form it takes, how often it is used to recover assets, arguments for and against it, and...
Public Office, Private Interests
In stock
CHF 39.00
Accountability through Income and Asset Disclosure Paperback This volume examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool.
The Puppet Masters
In stock
CHF 39.00
How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It Paperback This report examines the use of these entities in nearly all cases of corruption.  It builds upon case law, interviews with investigators, corporate registries and financial institutions and a...
Barriers to Asset Recovery
In stock
CHF 39.00
An Analysis of the Key Barriers and Recommendations for Action Paperback Los países en desarrollo pierden aproximadamente $ 20-40 mil millones cada año por causa de sobornos, malversación de fondos y otras prácticas corruptas.
Asset Recovery Handbook
In stock
CHF 39.00
A Guide for Practitioners Paperback This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
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