Get your risks right, do not de-risk
“De-risking” is the word of the day in the AML/CFT community in recent months. At the same time, those who care about financial inclusion and value the critical importance of remittances in development
is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets. Learn More About Us >
Corruption steals from the poor. It steals the promise of a brighter future.
—Jim Yong Kim, President of the World Bank Group