Publications & Research :: Working Paper
Washington, DC
0
53
0
0
Publications & Research :: Publication
World Bank
0
65
0
0
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
GIABA and the World Bank, Washington, DC
0
60
0
0
Economic & Sector Work :: Other Financial Accountability Study
Washington, DC
0
72
0
0
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
70
0
0
Economic & Sector Work :: Law and Justice Study
World Bank and Legal Resources Foundation Trust, Nairobi
0
71
0
0
Publications & Research :: Publication
Washington, DC
0
84
0
0
Publications & Research :: Policy Research Working Paper
0
60
0
0
Publications & Research :: Brief
Good-Practice Note : Governance and Anti-Corruption Innovations in the Malawi Social Action Fund ...
World Bank, Washington, DC
0
53
0
0
Publications & Research :: Policy Research Working Paper
Washington, DC: World Bank
0
57
0
0
Publications & Research :: Publication
World Bank
0
68
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
93
0
0