The Stolen Asset Recovery Initiative of the World Bank and United Nations Office on Drugs and Crime (StAR Initiative ) has launched the Grand Corruption Database project, which compiles large-scale corruption cases that were filed between 1980 and 2011. The database is part of the StAR study, The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It and covers cases that involve the misuse of at least one legal entity or legal arrangement to obscure beneficial owners, and conceal the origin and/or destination of stolen assets worth at least US$ 1 million. It mentions several asset recovery case on which FraudNet members are currently working: ||Abacha Case||, ||Ben Ali Case||, ||Mubarak Case||, ||Duvalier Case||, ||Maluf Case||, ||Trinidad and Tobago Piarco Airport Case||, etc. Visit our Resources and Publications pages for material on the same topics: ||Corruption||, Money Laundering, Companies, Trusts (from FraudNet member for ||Switzerland||, ||Yves Klein||, of ||Monfrini Crettol & Associés, Geneva||).
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