Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
GIABA and the World Bank, Washington, DC
0
54
0
0
Economic & Sector Work :: Corporate Governance Assessment (ROSC)
Washington, DC
0
46
0
0
Publications & Research :: Policy Research Working Paper
0
46
0
0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
World Bank, Washington, DC
0
50
0
0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
Financial Sector Assessment Program : Nigeria - Crisis Management and Crisis Preparedness Frameworks
World Bank, Washington, DC
0
58
0
0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
Financial Sector Assessment Program : Nigeria - IOSCO Objectives and Principles of Securities Reg...
World Bank, Washington, DC
0
55
0
0
Economic & Sector Work :: Other Financial Sector Study
Washington, DC
0
64
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
80
0
0
Working Paper
World Bank, Washington, DC
0
50
0
0