More projects
2012
04/25
The Basel AML Index 2012
2010
05/03
UNCAC Self-Assessments / Gap Analyses (Bhutan, Laos and Mongolia, 2010)
2009
05/20
Romania anti-corruption communication's strategy
2009
05/19
Training on corruption in Haiti
2009
05/19
The Governance of Health Systems
2009
03/19
UN Convention against Corruption compliance review/gap analysis of Kenya
2009
02/01
TI UNCAC compliance review manual
2008
12/01
Azerbaijan: corruption risks assessments in the health, education and tax sectors
2008
09/01
Tanzania: FIU Training, August 2008
2008
06/20
Logistics and Transport (L&T) Industry Initiave
2008
03/19
UN Convention against Corruption compliance review/gap analysis of Bangladesh
2008
01/19
Anti-corruption training for public officials in Lithuania (Vilnius)
2007
09/19
Organisation of regional seminar on MLA and asset recovery in Asia-Pacific
2007
06/19
Country study of Indonesia for U4
2007
01/19
Organisation of "Belgrade Transparency Days"
2006
12/19
World Economic Forum Partnering against Corruption Initiative (PACI)
2006
05/19
Various anti-corruption research projects
The Wolfsberg Group principles
The Wolfsberg Group is an association of eleven global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.
The Group came together in 2000, at the Château Wolfsberg in north-eastern Switzerland, in the company of representatives from Transparency International, Professor Mark Pieth and Dr Hans-Peter Bauer, at the time founders of the Wolfsberg Group, and both board members of the Basel Institute on Governance, to work on drafting anti-money laundering guidelines for private banking. The Wolfsberg Anti-Money Laundering Principles for Private Banking were subsequently published in 2000 and revised in 2002.