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Blog Post
June 19, 2018
After weeks of speculation, the European Commission has published the details of its proposed radical reconfiguration of EU external actions instruments for the 2021-2027 Multiannual Financial Framework (MFF). Digging into the details, while value-add is the mantra, what’s missing is a dis...
Blog Post
June 15, 2018
Earlier this week, the European Commission published its proposals on migration and border security for the next EU budget (2021–2027). Financial support for migration, asylum, and border management is to almost triple, from €13 billion to €34.9 billion. What might this mean for the EU and future mi...
Blog Post
May 30, 2018
Three weeks ago, the European Commission published its initial proposal for the EU’s budget from 2021 to 2027. The headlines? Overall spending would rise despite the loss of the UK, and development spending and ‘external action’ could see increases. But both agriculture and regional spending would b...
Blog Post
May 04, 2018
The long-awaited European Commission Communication on the Multiannual Financial Framework (MFF) 2021-2027—the EU’s long-term budget—has been unveiled, and so begins the EU’s big battle over money and priorities. Brace yourselves for a long arduous struggle that will expose divisions in the...
Blog Post
March 05, 2018
A growing number of humanitarian aid organizations operating in conflict zones are having trouble finding banks willing to work with them. We attended an international stakeholder dialogue on ensuring financial services for nonprofit organizations, and offer our preliminary thou...
Blog Post
September 20, 2017
In recent years, regulators have raised their expectations for what counts as adequate AML/CFT compliance. At the same time, they have cracked down on institutions that have fallen short. While arguably necessary, this more stringent enforcement has produced some unintended side effects. I...
Blog Post
July 10, 2017
The Financial Stability Board's long-awaited report finds that the number of active CBRs has declined by 6 percent since 2011 and has continued through 2016, affecting all regions and major international currencies. The analysis suggests that small economies are among the most affected by C...
WORKING PAPERS
December 20, 2016
Regulatory pressure on international banks to fight money laundering (ML) and terrorist financing (TF) increased substantially in the past decade. We find countries that have been added to a high-risk greylist face up to a 10% decline in the number of cross border payments received from other jurisd...
Blog Post
November 04, 2016
In November 2015, CGD published a report on the unintended consequences of anti-money laundering policies for poor countries, focusing on three groups: migrant workers who send remittances to their families, vulnerable people who are displaced by conflict or natural disasters and are in ne...