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Multilateral Development Bank (MDB)

MDBs are financial institutions funded by nations to boost economic development in countries needing assistance. When investigating wrongdoing on contracts, they have far-reaching powers, are not bound by borders and can impose heavy sanctions.

Multilateral Development Bank (MDB)


Business crime specialists Rahman Ravelli looks closely at the need for caution on multilateral development bank projects with Global Banking and Finance

With a recent court case having extended US prosecutors’ extraterritorial reach when it comes to tackling corruption, Rahman Ravelli wrote about the possible implications for those accused of wrongdoing on multilateral development bank (MDB...

Photo of Nicola Sharp

By Nicola Sharp  13 August 2020