PublicDisclosureAuthorizedNOVEMBER2023VictimsofCorruptionBackforPaybackPublicDisclosureAuthorizedFelipeFreitasFalconiJuanitaOlayaGarciaJoséUgazYaraEsquivelSotoPublicDisclosureAuthorizedPublicDisclosureAuthorizedVictimsofCorruptionBackforPaybackFelipeFreitasFalconiJoséUgazJuanitaOlayaGarciaYaraEsquivelSoto©2023InternationalBankforReconstructionandDevelopment/TheWorldBank1818HStreetNW,Washington,DC20433Telephone:202-473-1000Internet:star.worldbank.orgEmail:starinitiative@worldbank.orgTwitter:@returningassetsSomerightsreserved.StAR—theStolenAssetRecoveryInitiative—isapartnershipbetweentheWorldBankGroupandtheUnitedNationsOfficeonDrugsandCrime(UNODC)thatsupportsinternationaleffortstoendsafehavensforcorruptfunds.StARworkswithdevelopingcountriesandfinancialcenterstopreventthelaunderingoftheproceedsofcorruptionandtofacilitatemoresystematicandtimelyreturnofstolenassets.ThisworkisaproductofthestaffofTheWorldBankandtheUnitedNationsOfficeonDrugsandCrimewithexternalcontributions.Thefindings,interpretationsandconclusionsexpressedinthisworkdonotnecessarilyreflecttheviewsofTheWorldBank,itsBoardofExecutiveDirectors,orthegovernmentstheyrepresent,theUnitedNations,oritsMemberStates.TheWorldBankandtheUnitedNationsdonotguaranteetheaccuracyofthedataincludedinthiswork.Theboundar-ies,colors,denominations,andotherinformationshown...
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