Displaying 151 - 160 of 377

Case Digest: Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime

4 August 2021
This Case Digest was created to fill this information gap by providing data on actual cases from Africa, Asia and Latin America and thereby generate more knowledge of financial flows associated with the illegal wildlife trade and what payment mechanisms are used by those perpetrating the crime. The…

FATF Report: Money Laundering from Environmental Crimes July 2021

1 July 2021
The FATF conducted a study to strengthen awareness of the scale and nature of criminal gains and laundering techniques for environmental crimes. This study builds on the FATF’s 2020 report on financial flows from the illegal wildlife trade. It brings together expertise from across the FATF’s Global…

The GSMA Experience with Utility Services for Low-Income Populations

11 May 2021
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Just Transition: EBRD Support and Financing Approach

2 December 2020
Russell Bishop and Sean Bradley of EBRD discussed the Green Economy Transition (GET) approach, which will accelerate the transition to a green, low-carbon, and resilient economy, and the development of EBRD’s Just Transition Initiative.

Fiscal and Debt Management of PPPs

11 November 2020

[Video] Following the Money Short Film

1 July 2020
The global illegal wildlife trade is worth an estimated $7-23 billion a year billion every year, but these huge profits are seldom targeted. The new EIA report 'Money Trails - Identifying financial flows linked to wildlife trafficking' looks at the current state of play and makes the case for using…

FATF Report: Money Laundering and the Illegal Wildlife Trade June 2020

30 June 2020
The report highlights that jurisdictions should view the proceeds generated by IWT as a global threat, rather than as a problem only for those jurisdictions where wildlife is illegally harvested, transited, or sold. In particular, criminals are frequently misusing the legitimate wildlife trade, as…

SupTech and RegTech

11 November 2019
Learn more about SupTech and RegTech and how to create a more transparent technology and data-driven approaches for supervisors and regulators.

Balancing Risk and Innovation

7 November 2019
Digital finance will blur ‘real economy’ sector boundaries. Download this presentation to learn more.

Digital ID: The Answer to Speeding up Know-Your-Customer and Transactions with Digital Ease?

7 November 2019
Who owns a person’s identity? How secure is biometric authentication? These questions are critical because identity verification is crucial in complying with know-your-customer measures that financial institutions require to open an account. It is also central to financial inclusion efforts and to…