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Financial Market Integrity
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| http://www.worldbank.org/amlcft |
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|  | There is growing concern about money laundering and terrorist financing as the world views the effects of these criminal activities on the integrity and functioning of financial systems, good governance, financial stability and economic development.Â
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. The objective of the Financial Market Integrity Group is to support client countries in strengthening the integrity of their financial sectors through: More information on the Strategy and Objectives of the unit.  |
|  | |  | Stolen Asset Recovery - Guide on Non-Conviction Based (NCB) Asset Forfeiture:   New Study from the StAR Initiative. See details…  | |   | Bilateral Remittances Corridor Analysis: Remittances are twice as large as total development aid.    See study details…
New Study on Canada - Caribbean Remittance Corridor. More details here...Â
| | Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors:  The guide proposes appropriate tools and methodologies for an effective AML/CFT on-site and offsite supervisory system.  More information here... |
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