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Brief
World Bank, Washington, DC
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145
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Publications & Research :: Publication
World Bank
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276
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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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Report
World Bank, Washington, DC
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187
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Publications & Research :: Policy Research Working Paper
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172
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Publications & Research :: Policy Research Working Paper
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209
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Economic & Sector Work :: Investment Climate Assessment (ICA)
Washington, DC
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125
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Economic & Sector Work :: Other Financial Sector Study
Washington, DC
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180
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Economic & Sector Work :: Other Poverty Study
World Bank, Washington, DC
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189
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