G20 position paper: Anti-money laundering (2017)
Publication •
Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…
G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and assets sectors. Assessments of national anti-money laundering frameworks consistently identify non-financial sectors as being at risk of facilitating the laundering of corrupt and criminal funds.
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Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
G20 Position Paper: Financial integrity for sustainable development and inequality reduction
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A lack of high-level engagement on corruption has weakened the clarity and impact of G20 anti-corruption initiatives for sustainable development.
