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Financial crimes and land conversion: Uncovering risk for financial institutions
This report outlines the risks financial institutions face due to land conversion and related financial crimes. It emphasises the convergence of land conversion with crimes like money laundering and corruption, highlighting the need for robust due diligence and risk assessment. It introduces an Environmental Crimes Financial Toolkit to aid institutions in mitigating these risks.
Global sustainable investment review 2020
This report maps the state of sustainable investment in the global financial markets and demonstrates that sustainable investment is a major force that is shaping the global capital markets. It also highlights the rapid developments within sustainable investment industry and emphasises moving the industry towards best standards of practice.
Can government policies that drive strong economic outcomes for the private sector alleviate poverty?
The report examines how the adoption of policies that drive strong economic outcomes for the private sector often reduce poverty in the developing world, primarily through opportunities for job creation. In particular, the report calls for policies that promote greater access to credit and the protection of minority investors.