Transcription of ANTI-CORRUPTION MECHANISMS IN THE BANKING SECTOR
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ANTI-CORRUPTION MECHANISMS IN THE BANKING SECTOR
2014 Transparency International. All rights reserved. ANTI-CORRUPTION MECHANISMS IN THE BANKING SECTOR QUERY Please provide a short introduction to ANTI-CORRUPTION MECHANISMS which may curb corruption risks in the BANKING SECTOR as well as recommended reading resources related to the issue.
rigging and tax evasion, all of which undermine the public’s trust in financial institutions. Since the global financial crisis of 2008/2009, a number of high-level reforms have been undertaken, both at the regulatory level and at an operational level within banking institutions. Among the key anti-corruption tools to consider
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