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Economic & Sector Work :: Other Financial Sector Study
World Bank
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Publications & Research :: Publication
Cairo: American University in Cairo Press in association with the Economic Research Forum and the World Bank
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Publications & Research :: Policy Research Working Paper
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Publications & Research :: Publication
World Bank
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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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Publications & Research :: Publication
World Bank, Washington, DC
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Publications & Research :: Policy Research Working Paper
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