Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery (English)

The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity of financial flows and helps client countries put in place the criminal justice tools to go after the proceeds of serious crimes. By helping countries establish systems to obtain information on the source, destination and ultimate beneficiary of financial...

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Document Date
2012/05/23
Document Type
Brief
Report Number
93589
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2015/05/18
Disclosure Status
Disclosed
Doc Name
Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery
Keywords
Institutional Strengthening and Capacity Building

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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery (English). Results profile Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/551281468001510881

Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery (English)

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