INTERNATIONAL ORGANISATIONS
March 1st, 2003
BY ALAN OSBORNWITH international financial institutions being firmly in the mainstream of the world financial system, they can no more ignore the presence of money-laundering than they can that of poverty or hunger. We are talking here of global aid and development agencies like the World Bank, the International Monetary Fund and the regional development banks. Given that the bank continues to exclude rogue companies and individuals from having anything to do with their projects because of concerns about fraud and corruption, it is likely that many loan and ...
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