National Assessments of Money Laundering Risks

Joras Ferwerda and Peter Reuter

No 37305, World Bank Publications - Reports from The World Bank Group

Keywords: Social; Development-Crime; and; Society; Conflict; and; Development-National; Protection; and; Security; Finance; and; Financial; Sector; Development-E-Finance; and; E-Security; Finance; and; Financial; Sector; Development-Anti-Money; Laundering (search for similar items in EconPapers)
Date: 2022
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