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Blog Post
April 07, 2016
In a letter to the Washington Post, Donald Trump makes the case for blocking remittances to force the Mexican government to pay for a wall between the two countries. According to the Post, “the core of Trump’s approach is a focus on the remittances of illegal im...
Blog Post
March 15, 2016
Lifting the trade and investment embargo on Cuba is a laudable policy objective that would allow Cubans better access to American goods and services. It might also give American businesses a boost, including from places that could do with one, like rural Louisiana. Changing the law&nb...
Blog Post
November 16, 2015
Last Thursday, Under Secretary of the US Treasury Nathan Sheets spoke at CGD about anti–money laundering policies and the problem of de-risking, in connection with the launch of a new CGD working group report on the unintended consequences of anti–money laundering pol...
REPORTS
November 06, 2015
Money laundering, terrorism financing and sanctions violations by individuals, banks and other financial entities are serious offenses with significant negative consequences for rich and poor countries alike. Governments have taken important steps to address these offenses. Efforts by international ...