by AdrianaAMLP | Jun 17, 2022
Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices…
by AdrianaAMLP | Jun 11, 2022
FATF Ministers have identified Digital Transformation as a strategic priority of the FATF. Digital transformation relies on building a culture that embraces the use of technology, encourages responsible innovation, and ensures the protection of individual data...
by AdrianaAMLP | Jun 3, 2022
The report explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation and also puts forward recommendations on how to combat and mitigate corruption...
by AdrianaAMLP | Jun 2, 2022
European governments should increase transparency and accountability around lobbying to ensure that members of the public know which actors are seeking to influence political decisions so that the risk of corrupt practices can be reduced…
by AdrianaAMLP | May 31, 2022
This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance. FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members’ AML/CFT measures...
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