September 2021

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China urges World Bank to conduct full probe in issues related to business report

China’s Foreign Ministry on Friday called on the World Bank to conduct a full investigation into relevant issues to protect both the credibility of its business environment report and reputation

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How World Bank manipulated Doing Business report to favour China, Saudi Arabia – Investigators

A probe launched by the World Bank in respect of anomalies in the data used in preparing its Doing Business 2018 and Doing Business 2020 reports has revealed how senior

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Politically exposed persons: Issues and matters arising

The term politically exposed persons (PEPs) originated in the Swiss banking community and has been relevant within this sphere for several decades due to the high profile of many Swiss