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How well do anti-money laundering controls work in developing countries?

Levi, Michael 2012. How well do anti-money laundering controls work in developing countries? In: Reuter, Peter ed. Draining Development?: Controlling Flows of Illicit Funds From Developing Countries, Washington, DC: World Bank, pp. 373-414.

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Item Type: Book Section
Date Type: Publication
Status: Published
Schools: Social Sciences (Includes Criminology and Education)
Subjects: H Social Sciences > H Social Sciences (General)
H Social Sciences > HB Economic Theory
Publisher: World Bank
ISBN: 9780821388693
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Last Modified: 04 Jun 2017 05:02
URI: http://orca.cf.ac.uk/id/eprint/47656

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