CGD Europe

More from the Series

Blog Post

US Treasury Under Secretary Nathan Sheets Calls for Action on De-risking at CGD Report Launch Event
Vijaya Ramachandran
and
Matt Juden
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...
Blog Post

Are Anti–Money Laundering Policies Hurting Poor Countries? – New CGD Working Group Report
Clay Lowery
and
Vijaya Ramachandran
November 09, 2015
REPORT

Unintended Consequences of Anti–Money Laundering Policies for Poor Countries
CGD Working Group chaired by Clay Lowery and Vijaya Ramachandran
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 ...
Blog Post

What the EC’s 17-Point Refugee Action Plan Ignores
Hannah Postel et al.
October 30, 2015
At last, a glimmer of hope in Europe’s refugee crisis: on Sunday 25 October, the European Commission released a 17-point plan to manage refugee flows along the Western Balkans route. The agreement is a welcome sign of political progress. However, the policy prescriptions fall far short of the ...