Publications & Research :: Publication
World Bank
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48
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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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72
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Publications & Research :: Policy Research Working Paper
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42
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Economic & Sector Work :: Investment Climate Assessment (ICA)
World Bank
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40
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Publications & Research :: Publication
Washington, DC: World Bank
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31
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