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The Vault (FBI)

The Vault has been developed by FBI in response to Freedom of Information Act. The site is not a comprehensive research tool: only a selection of files is included, and some of the records are incomplete. Nevertheless, the site provides an insight into the FBI's cases.

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STAR - Stolen Assets Recovery Initiative

The Stolen Asset Recovery Initiative (StAR)--is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. The website hosts a database of corruption cases and publications aimed at policy makers and legal practicioners.

Criminal Law and Procedure