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Economic & Sector Work :: Knowledge Economy Study
Washington, DC
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257
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Economic & Sector Work :: Integrated Fiduciary Assessment
Washington, DC
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200
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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215
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0
Publications & Research :: Policy Research Working Paper
World Bank, Washington, D.C.
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168
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Economic & Sector Work :: Country Financial Accountability Assessment
Washington, DC
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173
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Economic & Sector Work :: Country Financial Accountability Assessment
Washington, DC
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145
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Publications & Research :: Publication
World Bank
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276
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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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