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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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Economic & Sector Work :: Foreign Trade, FDI, and Capital Flows Study
World Bank, Washington, DC
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Economic & Sector Work :: Mining/Oil and Gas
World Bank
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Publications & Research :: Brief
World Bank, Washington, DC
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10
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Publications & Research :: Brief
World Bank, Washington, DC
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16
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Publications & Research :: Policy Research Working Paper
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Publications & Research :: Working Paper
World Bank, Washington, DC
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