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Publications & Research :: Brief
World Bank, Washington, DC
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41
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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43
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Publications & Research :: Publication
World Bank
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58
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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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80
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Publications & Research :: Working Paper
World Bank, Washington, DC
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63
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Economic & Sector Work :: Other Public Sector Study
World Bank
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49
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Economic & Sector Work :: Public Expenditure Review
World Bank, Washington, DC
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42
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Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
Washington, DC
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63
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Publications & Research :: Working Paper
World Bank, Washington, DC
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39
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