by AdrianaAMLP | Dec 13, 2021
IMF-World Bank proposes a draft framework for ML/TF risk assessment in remittance corridors having the potential of being identified as safe remittance corridors. It provides a contribution to the FSB’S Roadmap for Enhancing Cross-Border Payments…
by AdrianaAMLP | Nov 3, 2021
The World Bank debarred ADP for one year and nine months for a fraudulent practice connected to a project in Somalia. ADP omitted to disclose a conflict-of-interest relationship when submitting a proposal for a contract under the project, which is a fraudulent...
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