Economic & Sector Work :: Other Financial Accountability Study
GIABA and the World Bank, Washington, DC
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20
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Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
GIABA and the World Bank, Washington, DC
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16
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Publications & Research :: Brief
World Bank, Washington, DC
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11
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Publications & Research :: Publication
World Bank
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18
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0
application/pdf
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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28
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Publications & Research :: Working Paper
Kenya : Reaching the Poor through the Private Sector, A Network Model for Expanding Access to Rep...
World Bank, Washington, DC
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15
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0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
Washington, DC
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13
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0
Publications & Research :: Publication
The UK-Nigeria Remittance Corridor : Challenges of Embracing Formal Transfer Systems in a Dual Fi...
Washington, DC: World Bank
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15
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Publications & Research :: Working Paper
"To Whom Do the People Take Their Issues?" The Contribution of Community-Based Paralegals to Acce...
World Bank, Washington, DC
0
14
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0
Economic & Sector Work :: Country Financial Accountability Assessment
Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financi...
World Bank, Washington, DC
0
17
0
0