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Newsletter

Financial Market Integrity

  

Highlights

    
financial disclosure  FINANCIAL DISCLOSURE LAW LIBRARY

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AML tab topic page

  

Interview with Financial Integrity manager, Jean Pesme

 Illegal Logging  Justice for Forests: Improving Criminal Justice Efforts to Combat Illegal Logging report

Programs on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) are essential elements of the World Bank’s development mandate in the financial sector. They relate to, and reinforce, the Bank’s complementary work on governance and legal framework issues.

Financial Market Integrity Service Line provides client countries and World Bank staff with tools for increasing transparency and for going after the “dirty money” as a means for strengthening financial soundness, safety and integrity of the financial system.

Our AML/CFT and asset disclosure tools offer innovative avenues for fighting crimes and addressing development issues of governance and anti-corruption, financial inclusion, ease of doing business, stolen asset recovery, and illicit flows. The objective of the Financial Market Integrity Group is to support client countries in strengthening the integrity of their financial sectors through:

 

TA

 

Assessments

 

Policy

 

 

 

 

 

 

 

 Technical Assistance

We support countries through workshops, mentorships, and advisory services in designing and adopting AML/CFT strategies.

 

 Assessments

We carry out assessments of countries’ anti-money laundering and combating terrorism financing regime.

 

 Policy Development

We engage client countries and standard setters to influence policy changes at national and global levels.

 

 

features
 
Why do financial disclosure systems matter for corruption?
 
Stolen Assets Recovery: An initiative by the World Bank and the United Nations. See details…
 
Financial Disclosure by Public Officials: Practices, Challenges, and Lessons Learned in Asia
 

Alternative Remittance Systems in Kazakhstan (click here for English or Russian)

 

Fighting Corruption: The Politically Exposed Persons Factor article

 

Will financial disclosure by public officials mean less corruption? article

 

How to Cut Down the Illegal Logging Mafia article

 

Dirty money: Let’s talk about risks and results article

 

Somali Remittance Freeze: What Can Be Done About It? article




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