Ill-gotten money and the economy : experiences from Malawi and Namibia (English)

Over the last 20 years, the international community has significantly stepped up its efforts to prevent, detect, and deter money flows related to criminal activities and terrorism financing. Since the early 2000s, this drive has extended to developing countries, with most of them introducing anti-money laundering (AML) policies. The primary driver behind this is law enforcement; these policies are aimed at detecting and tracing flows of ill-gotten...

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Author

Yikona,Stuart;

Slot, Brigie;

Geller,Michael S.;

Hansen,Bjarne Toender;

El Kadiri El Yamani,Fatima;
Document Date
2011/10/11
Document Type
Publication
Report Number
65176
Volume No
1
Total Volume(s)
1
Country
Malawi, Namibia,
Region
Eastern and Southern Africa,
Disclosure Date
2011/10/27
Disclosure Status
Disclosed
Doc Name
Ill-gotten money and the economy : experiences from Malawi and Namibia
Keywords
money laundering

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Citation

Yikona,Stuart; Slot, Brigie; Geller,Michael S.; Hansen,Bjarne Toender; El Kadiri El Yamani,Fatima.

Ill-gotten money and the economy : experiences from Malawi and Namibia (English). Washington, DC: World Bank. http://documents.worldbank.org/curated/en/564471468288012918

Ill-gotten money and the economy : experiences from Malawi and Namibia (English)

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