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WORKING PAPERS
December 20, 2016
Regulatory pressure on international banks to fight money laundering (ML) and terrorist financing (TF) increased substantially in the past decade. We find countries that have been added to a high-risk greylist face up to a 10% decline in the number of cross border payments received from other jurisd...
Multimedia
November 29, 2016
Today we present a slightly unusual edition of the CGD Podcast. We are bringing you highlights of an excellent discussion held at CGD's offices in London which involved, among others, CGD’s Owen Barder. It was a special edition of the Radio 4 program The World Tonight, organized and b...
Blog Post
November 29, 2016
Today we present a slightly unusual edition of the CGD Podcast. We are bringing you highlights of an excellent discussion held at CGD's offices in London which involved, among others, CGD’s Owen Barder. It was a special edition of the Radio 4 program The World Tonight, organized and b...
Blog Post
November 04, 2016
In November 2015, CGD published a report on the unintended consequences of anti-money laundering policies for poor countries, focusing on three groups: migrant workers who send remittances to their families, vulnerable people who are displaced by conflict or natural disasters and are in ne...
Blog Post
November 03, 2016
Distributed ledger technology, like Bitcoin’s blockchain, has the potential to transform cross-border payments, boost financial inclusion, and lessen the unintended consequences of anti-money laundering enforcement. Ripple, a fintech company using distributed ledger technology, made headl...
Blog Post
October 07, 2016
The country scorecards that serve as the basis for MCC country eligibility decisions aren’t complete, but the data for the particularly weighty indicators—including the must-pass Control of Corruption hurdle—is now available. I ran the numbers to get a sneak pee...
Blog Post
September 07, 2016
Last November, a CGD working group of experts convened to address the unintended consequences of anti-money laundering (AML) policies for poor countries, where they recommended that the Financial Stability Board (FSB) should take the lead on addressing problematic de-risking...
Blog Post
September 01, 2016
Maryland Senator Ben Cardin recently introduced legislation to establish a tiered system of countries with respect to levels of corruption by their governments and their efforts to combat such corruption. It is great to see Senator Cardin looking for ways the United States can contribute t...
Blog Post
August 26, 2016
A recent flurry of legislative activity has seen the introduction of four bills that aim to crack down on the financing of terrorism. While it is very important to combat money laundering and the financing of terror, the actions can result in unintended negative consequences for poor count...
Blog Post
July 20, 2016
Last November, we released a report on the unintended consequences of anti-money laundering policies for poor countries that focused on remittances, corresponding banking, and the delivery of humanitarian aid. Today, we are pleased to report progress towards reducing the negative, unintend...