Skip navigation
Publications & Research :: Working Paper
World Bank, Washington, DC
0
187
0
0
Publications & Research :: Brief
World Bank, Washington, DC
0
171
0
0
Publications & Research :: Brief
World Bank, Washington, DC
0
144
0
0
Publications & Research :: ESMAP Paper
Washington, DC
0
147
0
0
Publications & Research :: Policy Research Working Paper
Washington, DC: World Bank
0
214
0
0
Publications & Research
World Bank, Washington, DC
0
191
0
0
Publications & Research :: Publication
World Bank
0
276
0
0
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...

0
5
0
0
Economic & Sector Work :: Law and Justice Study
World Bank
0
178
0
0
Publications & Research :: Brief
World Bank, Washington, DC
0
154
0
0