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Category: World Bank

Compliance Officer CORPORATE CORRUPTION Corporate Crime CPI Foreign bribery Grand Corruption Transparency International World Bank

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank

Survey: 64% of Compliance Officers Don’t Rely on the CPI

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI

FATF World Bank

World Bank v. FATF: A critique of National Risk Assessments

π—ͺ𝗒π—₯π—Ÿπ—— π—•π—”π—‘π—ž π˜ƒ. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the World Bank takes a closer look at National Risk Assessments (NRAs). For those not…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments