For the latest news, publications and events related to Stolen Asset Recovery Initiative @World Bank/UNODC, look no further than the StAR Quarterly, out now 👉🏽: tinyurl.com/3kvesvwk

📰This issue includes the 2023 StAR Annual Report, and updates on our beneficial ownership guides

For the latest news, publications and events related to Stolen Asset Recovery Initiative @World Bank/UNODC, look no further than the StAR Quarterly, out now 👉🏽: tinyurl.com/3kvesvwk

📰This issue includes the 2023 StAR Annual Report, and updates on our beneficial ownership guides

Honored to host a high-level dialogue on the lessons learned from Panama’s experience in setting up a registry of  #beneficialownership  to curb illicit financial flows. Many thanks to Jorge Luis Almengor FATF Manal Corwin  Treasury Department Foreign, Commonwealth & Development Office IMF Ministerio de Economía y Finanzas de Panamá

🧐Want to learn how the power of technologies can be harnessed by LEAs, enhancing the effectiveness of unexplained wealth orders by using data analytics & AI?
Tune in tomorrow to Stolen Asset Recovery Initiative @World Bank/UNODC & WU GTPC’s discussion
📅04.24
🕐7-8.30am EST/1-2.30pm CET
🔗tinyurl.com/3hhcucrw

Stolen Asset Recovery Initiative @World Bank/UNODC & WU Global Tax Policy Center will be hosting a discussion on unexplained wealth orders, technology & IFFs. Tune in on Wednesday, April 24, 7-8.30am EST/1-2.30pm CET
Join here 👉🏽tinyurl.com/3hhcucrw

Kudos to the Gibraltar Financial Intelligence Unit on publishing their annual report, and so please to read Stolen Asset Recovery Initiative @World Bank/UNODC Taxing Crimes publication has been of use. We look forward to strengthening our collaboration!

🚨Stolen Asset Recovery Initiative @World Bank/UNODC 2023 Annual Report is out now!

Read all about StAR's work last year including organization of the #GFARActionSeries , launch of the Asset Recovery Watch database & our role at #CoSP10 ! 👉🏽tinyurl.com/3respz2w

🚨Stolen Asset Recovery Initiative @World Bank/UNODC 2023 Annual Report is out now!

Read all about StAR's work last year including organization of the #GFARActionSeries , launch of the Asset Recovery Watch database & our role at #CoSP10 ! 👉🏽tinyurl.com/3respz2w

The anti-corruption community has lost a passionate and committed ally. We are shocked by this devastating news tinyurl.com/yvrdydnc

Increasing the recovery of @stolenassets and fines for violations of anti-corruption laws is one thing. Ensuring that money is used beneficially to help the citizens of affected states is a whole other story.

Oscar Solorzano spoke at a side event of the G20 Brasil Anti-Corruption…

📰Read an insightful analysis of the benefits of a whole of government approach to fighting IFFs with examples from Kenya and Uganda's experiences

World Bank Finance, Trade, and Competitiveness Stolen Asset Recovery Initiative @World Bank/UNODC

We are #hiring !

UN Office on Drugs & Crime & World Bank Stolen Asset Recovery (StaR) Initiative supports international efforts to end safe havens for corrupt funds.

Interested in supporting Stolen Asset Recovery Initiative @World Bank/UNODC work?
Apply now: bit.ly/4af8hry

Stolen Asset Recovery Initiative @World Bank/UNODC presentamos esta mañana sobre nuestro trabajo en #Latinoamérica sobre #BeneficiarioFinal

Thrilled to announce the completion of a workshop organized by the World Bank on a whole of government approach to tackle #IFFs illicit financial flows. Big thanks to @GAFILAT, Ministerio de Economía y Finanzas de Panamá, @OECDTax, UN Office on Drugs & Crime, CIAT, @FCInet and Tax Justice Network 🌍💼💰🚫

Felices de anunciar la finalización del taller sobre un enfoque intergubernamental para la lucha contra los #IFFs flujos financieros ilícitos organizado por Banco Mundial | América Latina y el Caribe. Mil gracias a @GAFILAT, Ministerio de Economía y Finanzas de Panamá, @OECDTax, UN Office on Drugs & Crime CIAT, @FCInet and @TJN🌍💼💰🚫

Thanks also to Sol Krause (StAR / World Bank) for our partnership, as we highlight our female partners in this #InternationalWomensDay series Sol Krause Stolen Asset Recovery Initiative @World Bank/UNODC.

Read Sol’s remarks in this blog post about our work in #Liberia : openownership.org/en/blog/liberi…

📢The US beneficial ownership registry is now online‼️ Read about the announcement & reference to Stolen Asset Recovery Initiative @World Bank/UNODC Puppet Masters in the FT👉🏽tinyurl.com/yc3yj2zd
The StAR publication on BO transparency remains as relevant as ever over a decade later
👉🏽tinyurl.com/2se4mwwh

Do you have
🔴10+ years of experience in corruption prevention
🔴Knowledge of international law related to anti-corruption?

Join us to develop a study analysing the outcomes of the second review cycle of the UN Convention against Corruption.

Apply now▶️bit.ly/3V73kwH

Where did you get this yacht from? ⛵️

The Unexplained Wealth Order is a tool to uncover the discrepancies between a person's income and value of their assets.

Tune in NOW to Stolen Asset Recovery Initiative @World Bank/UNODC virtual launch of 🆕Guide, moderated by Jeffrey Owens⬇️

🔴LIVE: tinyurl.com/33rc9m2u