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.

Full text not available from this repository.

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
Related URLs:	Publisher
Last Modified:	04 Jun 2017 05:02
URI:	http://orca-mwe.cf.ac.uk/id/eprint/47656

Citation Data

Cited 11 times in Google Scholar. View in Google Scholar

Actions (repository staff only)

Edit Item