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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2011/10/11
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Publicação
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65176
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1
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1
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2011/10/27
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Disclosed
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Ill-gotten money and the economy : experiences from Malawi and Namibia
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money laundering
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