Financial Market Integrity
The integrity of every country’s financial markets is essential, in order to ensure that capital is channeled effectively to its most productive uses; to prevent the diversion of funds into bribery, corruption or organized crime; and to prevent the diversion of money to terrorist groups. Read Overview »


Emile Van Der Does De Willebois

Global Lead for Financial Market Integrity

Open Learning Campus
Open Learning Campus: Beneficial Ownership Transparency

Beneficial Ownership Transparency

This learning module addresses the lack of transparency around beneficial ownership of companies, foundations and trusts.

Our Partners