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Ill-Gotten Money and the Economy (World Bank Studies)

Stuart Yikona, Brigitte Slot, Michael Geller, Bjarne Hansen, Fatima el Kadiri




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Ill-Gotten Money and the  Stuart Yikona, Brigitte Slot, Michael Geller, Bjarne Hansen, Fatima el Kadiri book review
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 | #2222842 in eBooks |  2011-10-11 |  2011-10-11 | File type: PDF

||1 of 1 people found the following review helpful.| Good to know|By Miguel Jinez|It isn't an excellent book, but if you want to know some thing about anti-money laundering actions, policies, organizations, it could be a start point.

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries – or how best to use these tools in a developing country environment....

You can specify the type of files you want, for your gadget.Ill-Gotten Money and the Economy (World Bank Studies)   |  Stuart Yikona, Brigitte Slot, Michael Geller, Bjarne Hansen, Fatima el Kadiri. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.

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