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Blog Post
December 11, 2015
Earlier this week, CGD president Nancy Birdsall testified before the Senate Foreign Relations Committee at a hearing on the Millennium Challenge Corporation. A main impetus for the hearing was the introduction this summer of legislation (S. 1605) that would enable MCC to pursue regionally-focu...
Blog Post
December 02, 2015
The World Bank recently released the results of two separate surveys aimed at gauging the extent to which de-risking is a problem. The headline result is that banks around the world are closing accounts of money transfer organizations (MTOs) and are severing links with banks in other count...
Blog Post
December 01, 2015
Yesterday the US Senate voted to confirm Gayle Smith as USAID’s new administrator. Despite the rapidly expiring clock on this administration, filling USAID’s top post is critical for both the agency and for US leadership in global crises and development efforts abroad. The Syrian refugee...
Blog Post
November 17, 2015
Recently, CGD launched a major report about how laws designed to prevent money being sent overseas to terrorists and criminals can also have unintended consequences for innocent people in developing countries. Dr. Nathan Sheets, US Under Secretary of Treasury for International Affairs, called f...
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...
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 ...
Nov
12
2015
4:00—5:30 PM
November 04, 2015
Countering terrorism is and must remain a critical national security priority for the United States and countries around the world. Anti–money laundering (AML) and combating the financing of terrorism (CFT) laws are key tools in these efforts. However, there are rising concerns that these effo...