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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2012. How well do anti-money laundering controls work in developing countries? 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
Related URLs:	Publisher
Last Modified:	24 Oct 2022 11:18
URI:	https://orca.cardiff.ac.uk/id/eprint/47656

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