Do Digital Technologies Facilitate Illicit Financial Flows?

Tatiana Tropina

No 23803, World Bank Publications - Reports from The World Bank Group

Keywords: Information; and; Communication; Technologies-ICT; Policy; and; Strategies; Information; and; Communication; Technologies-ICT; Legal; and; Regulatory; Framework; Industry-Technology; Industry; Finance; and; Financial; Sector; Development-E-Finance; and; E-Security; Private; Sector; Development-E-Business (search for similar items in EconPapers)
Date: 2016-01
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