GlobE Network for worldwide anti-corruption information exchange launches today
Today marks the launch of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network), a major international operational network for information exchange between anti-corruption law enforcement authorities. The initiative was developed in partnership with the G20 countries and international organisations, including Interpol, Egmont…
IMF, ADB, Australia and New Zealand seek to diminish de-banking impact of AML/CFT compliance
The International Monetary Fund (IMF) and the Asian Development Bank (ADB) are working to overcome the increasing difficulties faced by banks and traders in cross-border transactions with Pacific island countries. Australia and New Zealand are financing the work, which responds to the problem of banks…
