The private sector becomes active: The Wolfsberg process
This paper examines how the Wolfsberg Anti-Money Laundering Principles came into being. It charts their subsequent development and also looks at what the Wolfsberg Group of banks may tackle in the future.
Integrity in the construction sector
This booklet was developed by Global Compact Network Brazil in partnership with Ethos Institute…
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…