by AdrianaAMLP | Sep 6, 2026
The World Bank and international partners have launched the Global Hub for Beneficial Ownership Transparency (GloBOT), intended to improve coordination and help jurisdictions make beneficial ownership reforms effective in practice. The initiative brings together...
by Jyotsna Bucktowar | Jun 8, 2026
The manual explains the Tool’s methodology, data needs, scoring logic and step-by-step application, including separate analysis of mainland and free-trade-zone risks. It helps jurisdictions translate assessment findings into risk-based policy, supervisory and...
by Jyotsna Bucktowar | May 21, 2025
The symposium emphasized the critical role of supranational actors—intergovernmental organizations, international aid agencies, and private donors—in mitigating integrity risks and ensuring accountability in climate finance. Key recommendations include enhancing...
by AdrianaAMLP | Nov 10, 2024
An Oxfam audit of the World Bank’s 2017-2023 climate finance portfolio found that between $24 billion and $41 billion in climate finance went unaccounted for between the time projects were approved and when they closed.
by Jyotsna Bucktowar | Jun 10, 2024
Interyer Inşaat was accused of misrepresenting its past work experience and financial performance in a bid for a wastewater treatment plant and canal construction contract by the World Bank, imposing a 2 years and 8 months debarment…
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