Using a data-driven empirical case study method, the paper evaluates the impact of one identified reform program on development outcomes. The paper uses the World Bank Country Policy and Institutional Assessment Ratings to identify large scale structural and macro-level policy interventions in the las...

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...