Cheong (Singapore), Jean-Sebastien Conty (France), Mohammed Dauda (Nigeria), Maxence Delorme (France), Jean-Pierre Mvondo Evezo’o (Cameroon), Mario Gara (Italy), Pascal Gossin (Switzerland), Adrian Fajardo (Mexico), Ahmed Yassine Foukara (Morocco), Vernon Francois (Saint Lucia), Clara Garrido (Colombia), Rudolph Gordon (Cayman Islands), Yoshinobu Goto (Japan), Soh Kee Hean (Singapore), Hay Hung Chun (Singapore), Koji Hayashi (Japan), Edward Hoseah (Tanzania), Henderson Hunte (Cayman Islands), Takeshi Hiramatsu (Japan), Karen Hughes (St. Kitts and Nevis), Giovanni Ilacqua (Italy),Toshifumi Ishida (Japan), Lawrence Iwodi (Nigeria), Shoichi Izawa (Japan), Elena Jacob (Cayman Islands), Stephanie Jeavons (United Kingdom), Mathew Joseph (Singapore), Miguel Jurado Fabara (Ecuador), Vitaliy Kasko (Ukraine), Jumpei Kawahara (Japan), Shuhei Kojima (Japan), Yoshiyuki Komiya (Japan), Bibiana Lee (Singapore), Chua Jia Leng (Singapore), Fernanda Lima (Brazil), Raymond Lockiby (Grenada), Marko Magdic (Chile), Nahid Mahtab (Bangladesh), Jennifer Marie (Singapore), Claudio Mascotto (Switzerland), John Masters (Cayman Islands), Takashi Miura (Japan), Winston Cheng Howe Ming (Singapore), Abdul Mobin (Bangladesh), Ruth Molina (Guatemala), Yoshinori Momonoi (Japan), Enrico Monfrini (Switzerland), Shoko Moriya (Japan), Holly Morton (United Kingdom), Charles Moynot (France), Elnur Musayev (Azerbaijan), Cahyo Rahadian Muzhar (Indonesia), Maxwell Nkole (Zambia), Jean Fils Kleber Ntamack (Cameroon), Mirza Nurhidayat (Indonesia), Arif Havas Oegroseno (Indonesia), Patricia O’Reilly (Argentina), Juan Pavia Cardell (Spain), Dr. Ricardo Perez Blanco (Uruguay), Justice Jean Permanand (Trinidad), Pedro Pereira (Basel Institute on Governance), Amelia Julia Principe Trujillo (Peru), Frederic Raffray (Guernsey), Renato Righetti (Italy), Nuhu Ribadu (Nigeria), Indra Rosandry (Indonesia), LaTeisha Sandy (St. Vincent and the Grenadines), Jean-Bernard Schmid (Switzerland), Maria Schnebli (Switzerland), Michael Scully (Singapore), Shunsuke Shirakawa (Japan), Gavin Shiu (Hong Kong SAR, China), Salim Succar (Haiti), Romina Tello Cortez (Argentina), Takahiro “Taka” Tsuda (Japan), Akinori Tsuruya (Japan), Ronald Viquez Solis (Costa Rica), Naotsugu Umeda (Japan), Valerie Tay Mei Ing (Singapore), Carmen Visuetti (Panama), Masaki Wada (Japan), Gerhard Wahle (Germany), Dr. Robert Wallner (Liechtenstein), Gary Walters (United Kingdom), Wayne Patrick Walsh (Hong Kong SAR, China), Paul Whatmore (United Kingdom), Marilyn Williams (Belize), Simon Williams (Canada), Valentin Zellweger (Switzerland), and Dr. Fausto Zuccarelli (Italy). The team benefited from many insightful comments during the peer review process, which was co-chaired by Mr. Jean Pesme and Mr. Adrian Fozzard. The peer reviewers were Mr. Luis Urrutia Corral (Head of FIU, Ministry of Finance and Public Credit, Mexico), Mr. Agustin Flah (Legal Department, World Bank), Mr. Giovanni Gallo (UNODC), Ms. Jeanne Hauch (Integrity Operations, World Bank), Mr. Mutembo Nchito (MNB Legal Practitioners, Zambia), Ms. Heba Shams (Special Assistant, Office of the Managing Director, World Bank), and Mr. Simon Whitfield (Anti-Corruption Team, United Kingdom Department for International Development). The team also appreciated the advice of the Honorable Barry O’Keefe (retired Chief Judge of the Commercial Division and an Additional Judge of Appeal of the Supreme Court of New South Wales, Australia) and Mr. Stephen Zimmermann (Director, Integrity Operations, World Bank) during the concept note phase of the project. viii
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I Acknowledgments
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