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Publications & Research
World Bank Group, Washington, DC
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60
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Economic & Sector Work :: Public Expenditure Review
Washington, DC
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51
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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67
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Publications & Research :: Working Paper
World Bank, Washington, DC
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51
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Publications & Research :: Policy Research Working Paper
World Bank Group, Washington, DC
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61
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Publications & Research :: Journal Article
World Bank
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75
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Brief
World Bank, Washington, DC
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36
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Publications & Research :: Publication
World Bank
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59
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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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82
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Report
World Bank, Washington, DC
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60
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Publications & Research :: Policy Research Working Paper
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184
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