UBS / Crédit Suisse / ABN AMRO / Corruption 2 Wolfsberg Group / Barclays / Deutsche Bank / Société Générale / Banco Santander / Citigroup / HSBC / Mitsubishi-UFJ / Bank of Tokyo / JP Morgan Chase / The Wolfsberg Group / Goldman Sachs / /
Facility
Basel Institute / /
IndustryTerm
retail banks / real estate / project finance / retail bank / supranational and national law / bank / retail banking operation results / oil and gas / private banking services / risk management / correspondent bank / law enforcement / public sector infrastructure / finance / project finance initiatives / energy / /
Organization
G-8 / Publish What You Pay Coalition / g8 / civil society / United Nations / Basel Institute on Governance / European Union / Wolfsberg Group / OECD / /
Person
Mark Piet / /
Position
Private Banking / public official / high-ranking official in the department / political candidate / Professor / Correspondent / Private / /
The Wolfsberg Statement against Corruption The Wolfsberg Group 1 is making the following Statement in close association with Transparency International and the Basel Institute on Governance to describe the role of the Wo