Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
GIABA and the World Bank, Washington, DC
0
54
0
0
Economic & Sector Work :: Other Financial Accountability Study
Washington, DC
0
60
0
0
Economic & Sector Work :: Other Financial Sector Study
Arab Republic of Egypt : Detailed Assessment Report on Anti-Money Laundering and Combatting the F...
Washington, DC
0
60
0
0
Report
Washington, DC
0
51
0
0
Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
0
42
0
0
Economic & Sector Work :: Law and Justice Study
World Bank, Nairobi
0
40
0
0
Publications & Research :: Publication
World Bank
0
58
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
79
0
0
Economic & Sector Work :: Other Public Sector Study
World Bank
0
48
0
0
Publications & Research :: Policy Research Working Paper
World Bank Group, Washington, DC
0
54
0
0