Integrity Pacts to Prevent Corruption in Banknote Procurement
The Banknotes Ethics Initiative (BnEI) is an anti-corruption collective action initiative founded in 2013. It addresses the internal compliance standards of its members combined with a rigorous accreditation process administered by an external accreditation council.
The objectives of BnEI are also supported by 38 central banks, and now, some five years after its inception, the BnEI is picking up on one of its driving themes – ensuring fair competition in the procurement of banknotes.
E-informality: smartphones as a new regulatory space for informal exchange of formal resources
Mobile phones and other technologies have transformed the nature and dynamics of informal social…
Basel AML Index 2017
This is the sixth edition of the Basel AML Index.
The Basel AML Index is an independent…