These are some of the views and reports relevant to our readers that caught our attention this week.
"How do you stop corrupt regimes from stashing their money in your jurisdiction? That is the question a joint initiative by the World Bank and United Nations answers in a recent report.
The Barriers to Asset Recovery report, by the Stolen Asset Recovery Initiative (StAR), gives policymakers a ‘how to’ guide on implementing laws and mechanisms needed to freeze and repatriate stolen assets." READ MORE