G20 position paper: Anti-money laundering (2017)
Publication •
Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…
Policy Position 01/2010: Whistleblowing: an effective tool in the fight against corruption
Whistleblowing helps to prevent and detect corruption and other malpractice. But reporting can come at a high price and it is essential to have policy and legal measures in place that provide an alternative to silence.
