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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
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218
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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181
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Journal Article
Washington, DC: World Bank
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215
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Publications & Research :: Brief
World Bank, Washington, DC
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176
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Publications & Research :: Publication
Washington, DC: World Bank
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175
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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171
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Economic & Sector Work :: Pre-2003 Economic or Sector Report
Washington, DC
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163
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