IDD, AML, CFT Resources. Includes links to IFC/WB Policies and Procedures
IFC Staff Only - To request an IDD screening, please send your list of names/entities to be screened to the IFC IDD Research Team at email firstname.lastname@example.org. NOTE: this team is not affiliated with the WBG Library.
This database contains information on more than 520,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and Appleby’s structured data from the Paradise Papers investigation. The data links to people and companies in more than 200 countries and territories.