Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous...
| Main Authors: | , , |
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| Language: | en_US |
| Published: |
Washington, DC : World Bank
2022
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| Online Access: | http://hdl.handle.net/10986/37726 |