Transparency

More from the Series

TESTIMONY
In the Face of China’s Ambition, US Policy Must Be Defined by a Positive Agenda in the Developing World
March 08, 2018
In his appearance before the committee, Morris outlined findings from a newly-published CGD analysis exploring the debt implications of China’s Belt & Road Initiative—and offered his views on what it should mean for US global engagement.
Blog Post
AIIB Has Another Opportunity to Establish Best MDB Practice
John Hurley
March 01, 2018
In advance of adopting a new Policy on Public Information, the AIIB is inviting suggestions on how it could best align public disclosure with its guiding principles of “promoting transparency, enhancing accountability and protecting confidentiality.” The adoption of the new pol...
Blog Post
Can Robots Save Banks? RegTech’s Potential to Solve De-Risking
and
Jim Woodsome
February 21, 2018
Policies put in place to counter financial crimes have unfortunately had a chilling effect on banks’ willingness to do business in markets perceived to be risky—due in part to the high price of compliance. Even as changes are being made to address this problem, financial institutions are...
REPORTS
Fixing AML: Can New Technology Help Address the De-risking Dilemma?
Jim Woodsome
and
February 19, 2018
Even while policy solutions to address de-risking are being implemented, new technologies have emerged to address de-risking by increasing the efficiency and effectiveness of AML/CFT compliance by financial institutions.
Blog Post
It’s Time for a Code of Conduct on Transparency for Financiers Backing PPPs
Michael Jarvis
and
January 23, 2018
Public-Private Partnership models continue to proliferate, backed by multilateral development banks old and new. But the volume of PPPs in developing countries has stagnated since the global financial crisis, and they won’t deliver unless they are designed and implemented well. ...
Blog Post
Tanzania's Macroeconomic Outlook: Less Growth, More Repression
November 07, 2017
As economic indicators deteriorate, the Tanzanian government has jailed an opposition leader for questioning the Bank of Tanzania's growth statistics. It's time for the World Bank and the IMF to speak up. If it's illegal to question a government's statistics, why should anyone trust ...
Blog Post
US Backs Away from Its Commitment to Extractive Industry Transparency
November 07, 2017
The US Department of the Interior announced last week that the United States would no longer seek to comply with the Extractive Industries Transparency Initiative (EITI), an international multi-stakeholder organization that aims to increase revenue transparency and accountability in natura...