StAR—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. This paper presents an overview of the benefits and challenges associated with transitioning from paper-based to electronic filing. While many of the experiences and practices presented can be relevant to experts from countries across...
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INFORMATION
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2019/05/21
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Document de travail
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138472
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1
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1
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2019/06/27
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Disclosed
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E-filing Asset Declarations : Benefits and Challenges
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transfers of proceeds of crime