The World Economic Forum (WEF) has published a Unifying Framework of five core practices to assist ‘gatekeepers’, including bankers, lawyers and accountants, in their work to stop or interrupt illicit financial flows (IFFs) and corruption.

The framework assumes private sector gatekeepers are essential for preventing and disrupting IFFs and corruption and must implement responsible practices in every aspect of their operations and collaborate across their industry and supply chains.

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