This guide is designed to provide multi-jurisdictional support to the private sector in identifying activities that may be higher risk, determining the levels of risks the sector faces, and developing strategies to tackle such risks. While governments have a role to...
Today, an estimated 1.7 billion people around the world lack access to basic financial services and products – a situation that perpetuates poverty, fuels informal money transfer systems, and leaves populations vulnerable to criminal exploitation. But it doesn’t have...
