StAR Home

Financial Sector

The financial sector is a key partner in efforts to both stem the illicit flows of corruption, and recover stolen assets. StAR has undertaken several projects that provide policy analysis and advocate for measures that the financial sector can adopt that will support asset recovery activities.  

Specifically, StAR has completed a study, Politically Exposed Persons: Preventive Measures for the Banking Sector addressing of the use of lists of politically exposed persons as a tool that can be used by financial institutions, as well as law enforcement and oversight bodies.  

Contact Us