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Blog Post
November 16, 2015
Last Thursday, Under Secretary of the US Treasury Nathan Sheets spoke at CGD about anti–money laundering policies and the problem of de-risking, in connection with the launch of a new CGD working group report on the unintended consequences of anti–money laundering pol...
Nov
17
2015
4:00—5:30 PM
November 11, 2015
“Sustainability” is not just an environmental concept. It also applies to market outcomes. No society has figured out how to allocate scarce economic resources efficiently on behalf of society’s needs without using market processes. But markets sometimes fail in this process, espec...
REPORTS
November 06, 2015
Money laundering, terrorism financing and sanctions violations by individuals, banks and other financial entities are serious offenses with significant negative consequences for rich and poor countries alike. Governments have taken important steps to address these offenses. Efforts by international ...