World Bank

Read here: https://star.worldbank.org/publications/managing-seized-and-confiscated-assets-guide-practitioners

Read here: https://documents1.worldbank.org/curated/en/099052110042330899/pdf/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.pdf

Press release page: https://documents.worldbank.org/en/publication/documents-reports/documentdetail/099052110042330899/idu0c1b39c8c0bfd604cf608ad40de3e4e0e24b8

Read here: https://www.worldbank.org/en/about/unit/sanctions-system/sanctions-board/brief/world-bank-group-issues-fy22-sanctions-system-annual-report

Read here: https://openknowledge.worldbank.org/handle/10986/37726

Link to report here: https://openknowledge.worldbank.org/bitstream/handle/10986/37726/9781464818516.pdf

Read here: https://openknowledge.worldbank.org/handle/10986/37305

Link to report: https://openknowledge.worldbank.org/bitstream/handle/10986/37305/IDU02386c9b80f623045e70bf8a09a30b6162595.pdf

Read here: https://star.worldbank.org/sites/default/files/2022-06/Taxing%20Crime_0.pdf

Link to article here: https://star.worldbank.org/publications/taxing-crime-whole-government-approach-fighting-corruption-money-laundering-and-tax-0

Read here: https://star.worldbank.org/resources/signatures-sale-how-nominee-services-shell-companies-are-abused-conceal-beneficial-owners

Watch here: https://www.worldbank.org/en/events/2021/12/08/corruption-capture-and-fragile-contexts

Read here: https://star.worldbank.org/sites/default/files/2021-08/Automated%20Risk%20Analysis-publication.pdf

Read here: https://blogs.worldbank.org/governance/hiding-plain-sight-ending-corrupt-abuse-anonymous-corporate-structures-development

Read here: https://www.worldbank.org/en/topic/governance/publication/enhancing-government-effectiveness-and-transparency-the-fight-against-corruption