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. |
Item Type: | Book Section |
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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 |
Related URLs: | |
Last Modified: | 04 Jun 2017 05:02 |
URI: | http://orca-mwe.cf.ac.uk/id/eprint/47656 |
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Cited 11 times in Google Scholar. View in Google Scholar
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