Working Groups

The Unintended Consequences of Rich Countries’ Anti-Money Laundering Policies on Poor Countries Working Group examined how rich countries might rebalance their policies to continue to protect against money laundering and terrorism financing without hindering the ability of people from poor countries...

Transparency in government contracting has gained increasing international support over the past years. Some countries, including the Slovak Republic, Colombia and the United Kingdom, have begun publishing online the complete text of government contracts. Publishing government contracts can bring m...