Browsing Publications by Subject "Coordination Financial Crimes"
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Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
(U4 Issue 2012:9, Research report, 2012-11-26)Anti-money laundering systems have the potential to curb the use of proceeds of corruption and other crimes by the perpetrators. An effectively implemented anti-money laundering framework limits the channels through which ...