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Where development, global crises, and whistleblowing converge - A look into the World Bank’s 2023 Sanction System’s Report

You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigation Desktop review and remote interviews...more

11/14/2023  /  Banking Sector , Banks , Bribery , Collusion , Fraud

World Bank investigations spike and highlight integrity risks in private sector development finance

Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for Fiscal Year 2022 (FY22) indicates. The...more

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