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Economic & Sector Work :: Country Financial Accountability Assessment
Washington, DC
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51
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Economic & Sector Work :: Public Expenditure Review
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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79
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Economic & Sector Work :: Other Financial Sector Study
Washington, DC
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47
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Economic & Sector Work :: Other Social Protection Study
World Bank, Washington, DC
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46
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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 :: Policy Note
Washington, DC
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45
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Economic & Sector Work :: Other Social Protection Study
Washington, DC
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69
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