This Workshop took place during the 21st International Anti-Corruption Conference (IACC) held in Vilnius, Lithuania, from 18-21 June 2024. More info: https://iaccseries.org/
Description: This session will highlight the consequences of banks retreating from high-risk jurisdictions (de-banking). Building on lessons from a multi-year OECD program, it will discuss how de-banking fuels corruption and shadow economies, enabling crime and kleptocracy while undermining financial inclusion and aid delivery. The aim is identifying solutions for donors and the private sector to de-banking.
Coordinated by: Organisation for Economic Co-operation and Development (OECD)
Featuring: Organisation for Economic Co-operation and Development (OECD), Standard Chartered, Minister of State for Entrepreneurship and Business Climate – Albania, United States Agency for International Development (USAID) and International Consortium for Investigative Journalists
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