Facebook YouTube Twitter LinkedIn Menu Chevron Left Chevron Right Arrow Down Arrow Up Plus Plus Plus Plus Plus

The Global Framework for Fighting Financial Crime: Enhancing Effectiveness & Improving Outcomes

Despite tens of billions of dollars being invested in anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts worldwide, stemming the tide of economic crime remains incredibly challenging; the amount of money laundered globally each year is estimated to be 2% to 5% of global GDP, or between 715 billion and 1.87 trillion Euros. In this white paper, the IIF and Deloitte argue that greater emphasis must be placed on improving the legal and regulatory framework and risk management toolkit to enhance effectiveness.

Macro Notes: Portfolio Flows - Moderate Recovery to Continue

We expect a pickup in portfolio flows to emerging markets in 2020. 2019 saw a healthy recovery so far, despite slowing global growth. Central banks’ pivot towards monetary easing supports debt flows. Local markets appear to have attracted large inflows in 2019H1. This was true for established EMs as well as some frontier markets.

MENA: Forward Progress Faces Major Hurdles 

We expect growth in the MENA region to slow to 1.4% in 2019 from 1.8% in 2018, dragged down by the deep recession in Iran and the compliance with the OPEC + deal. This aggregate picture, however, hides considerable heterogeneity in economic paths across the region.

China Views: Supply Chains in Asia

US tariffs on China have the potential to switch production to other countries in the region.  We use input-output tables to see which countrie...

LatAm Views – Brazil’s Reform Agenda 

Pension reform has improved Brazil’s growth prospects amid an anemic recovery.

IIF October Global Regulatory Update

The October 2019 IIF Global Regulatory Update provides updates on the Financial Stability Board along with current work streams in Regulatory Capital, Recovery and Resolution, Cyber Security, Digital Finance, Sustainable Finance, Insurance and upcoming events. 

Economic Views: Are EM Bond Investors Benchmarked?

Benchmark indices are a factor affecting flows to EM, … especially as passive investment grows more popular. We measure how benchmarked EM ...

FRT Episode 49: Previewing the IIF Annual Membership Meeting

We preview the exciting speakers and panel discussions that will feature in the IIF Annual Membership Meeting, to be held in Washington DC on October 16-19.

 

 

Digital Identities in Financial Services Part 2: Responsible Digital IDs 

This paper looks at global digital identity developments, the implications and opportunities for financial service providers, and how the emerging digital identity ecosystem is increasing access to finance and financial inclusion. 

Weekly Insight: Let's make a deal (please)

Pickup in volatility as uncertainty over trade and the economy climb to two-decade highs; Issuance of green and sustainable debt set to reach $400bn in 2019, with growing diversity in issuers; Many emerging markets will face tough challenges in LIBOR transition, given their reliance on FX debt and hedging; Weekly Insight will resume on October 24th, after the IIF Annual Membership Meeting, World Bank/IMF Annual Meetings

 

 

IIF Headquarters
1333 H St NW, Suite 800E
Washington, DC 20005-4770
Tel: +1 202 857-3600
Fax: +1 202 775-1430
Email: info@iif.com

IIF Middle East and Africa
Regional Office
DIFC, The Gate Building,
Level 15
P.O. Box 121208
Dubai, United Arab
Emirates
Tel: +971 4401 9651

IIF Asia Pacific
Regional Office - Beijing
Winland International Finance Centre
Suite F920, 9F
No.7 Jinrong Avenue
Xicheng District, Beijing
100032, PRC
Tel: +86 10 5836 9100
Fax: +86 10 5836 9300

IIF Asia Pacific
Regional Office - Singapore
50 Raffles Place
#22-06 Singapore Land
Tower
Singapore 048623
Tel: +65 6592 5089

IIF European
Representative Office
Square de Meeûs 23
14th Floor
1000 Brussels
Belgium
Tel: +32 2 430 37 08

IIF Regional Office
10 Upper Bank St.
London E14 5NP
Tel: +44 207 006 4173