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
54
0
0
Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
0
42
0
0
Publications & Research :: Policy Research Working Paper
Does Corruption Impact on Firms' Ability to Conduct Business in Mauritania? Evidence from Investm...
World Bank, Washington, DC
0
48
0
0
Publications & Research :: Policy Research Working Paper
World Bank, Washington, D.C.
0
45
0
0
Economic & Sector Work :: Integrated Fiduciary Assessment
Washington, DC
0
43
0
0
Report
Governance Reforms of State-Owned Enterprises : Lessons from Four Case Studies (Egypt, Iraq, Moro...
Washington, DC
0
48
0
0
Working Paper
Holding on to Monrovia : Protecting a Fragile Peace through Economic Governance and Short-Term Em...
World Bank, Washington, DC
0
50
0
0
Publications & Research :: Publication
World Bank
0
48
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
72
0
0
Working Paper
World Bank Group, Washington, DC
0
50
0
0
Economic & Sector Work :: Integrated Fiduciary Assessment
Washington, DC
0
37
0
0
Economic & Sector Work :: Institutional and Governance Review (IGR)
Washington, DC
0
90
0
0