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Economic & Sector Work :: Other Agricultural Study
Washington, DC
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World Bank, Washington, DC
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World Bank, Washington, DC
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8
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Economic & Sector Work :: Law and Justice Study
World Bank and Legal Resources Foundation Trust, Nairobi
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Working Paper
World Bank, Washington, DC
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2
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Publications & Research :: Publication
Washington, DC: World Bank
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Publications & Research :: Publication
Washington, DC: World Bank
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Publications & Research :: Publication
World Bank
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Over the last 20 years, the international community has significantly stepped up its efforts to prevent, detect, and deter money flows related to criminal activities and terrorism financing. Since the early 2000s, this drive has extended to developing countries, with most of them introducing anti-mone...

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Publications & Research :: Policy Research Working Paper
World Bank Group, Washington, DC
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