CleanGovBiz › Toolkit › Asset recovery
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Stolen Assets are the proceeds of corruption: money, properties, or other assets, amassed through corrupt acts. These include bribery, embezzlement, misappropriation of property or funds, trading in influence, and abuse of functions in the public sector. Asset Recovery is the process by which the proceeds of corruption are recovered and returned to the country of origin.
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PRINCIPLES AND STANDARDS Stolen Asset Recovery Initiative (StAR)
TOOLS, GUIDANCE, MANUALS StAR Asset Recovery Handbook: A Guide for Practitioners Identification and Quantification of the Proceeds of Bribery - A joint OECD-StAR analysis Asset Declarations for Public Officials: A Tool to Prevent Corruption
REVIEWS, CASE STUDIES Tracking anti-corruption and asset recovery commitments - OECD/StAR report Asset Recovery and Mutual Legal Assistance in Asia and the Pacific (pdf) |