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Publications & Research :: Brief
World Bank, Washington, DC
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Publications & Research :: Publication
World Bank
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276
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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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Publications & Research :: Policy Research Working Paper
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198
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Publications & Research :: Publication
Washington, DC: World Bank
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167
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Publications & Research :: Brief
World Bank, Washington, DC
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158
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Economic & Sector Work :: Public Expenditure Review
Washington, DC
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176
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Journal Article
Published by Oxford University Press on behalf of the World Bank
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139
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Publications & Research :: Publication
Washington, DC : World Bank
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