Publications & Research :: Policy Research Working Paper
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50
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Publications & Research :: Newsletter
Washington, DC
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48
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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45
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
0
40
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Economic & Sector Work :: Other Agricultural Study
World Bank
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47
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Publications & Research :: Publication
Washington, DC: World Bank Group
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53
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Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
0
42
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0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
Washington, DC
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54
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0
Publications & Research :: Policy Research Working Paper
World Bank, Washington, DC
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43
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...
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