The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity of financial flows and helps client countries put in place the criminal justice tools to go after the proceeds of serious crimes. By helping countries establish systems to obtain information on the source, destination and ultimate beneficiary of financial...
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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery : Combattre l’argent sale et les flux financiers illicites pour faire reculer la pauvreté (French). Results profile Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/982361467986279874