Search Results - (("illicit activity") OR ("illegal activity"))

1

Conflict and the Composition of Economic Activity in Afghanistan

by Galdo, Virgilio, Lopez-Acevedo, Gladys, Rama, Martin
Published 2020

Subjects: “...ILLICIT ACTIVITY...”
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2

On the Effects of Enforcement on Illegal Markets : Evidence from a Quasi-Experiment in Colombia

by Mejía, Daniel, Restrepo, Pascual, Rozo, Sandra V.
Published 2018

Subjects: “...ILLEGAL ACTIVITIES...”
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3

On the Effects of Enforcement on Illegal Markets : Evidence from a Quasi-Experiment in Colombia

by Mejía, Daniel, Restrepo, Pascual, Rozo, Sandra V.
Published 2015

Subjects: “...ILLEGAL ACTIVITIES...”
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4

Informal Payments and Moonlighting in Tajikistan's Health Sector

by Dabalen, Andrew, Wane, Waly
Published 2012

Subjects: “...ILLEGAL ACTIVITIES...”
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5

Addressing Child Labor in the Workplace and Supply Chain

by International Finance Corporation
Published 2017

Subjects: “...ILLICIT ACTIVITIES...”
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6

AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

by World Bank
Published 2013

Subjects: “...ILLICIT ACTIVITIES...”
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7

New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

by Zerzan, Andrew
Published 2012

Subjects: “...ILLICIT ACTIVITIES...”
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8

Assessing Poverty Measurement Practices and Statistical Capacity in Central America

by World Bank
Published 2012

Subjects: “...ILLICIT ACTIVITIES...”
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9

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International...

by World Bank
Published 2012

Subjects: “...ILLEGAL ACTIVITIES...”
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10

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Fina...

by World Bank
Published 2012

Subjects: “...ILLEGAL ACTIVITY...”
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11

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

by Schott, Paul Allan
Published 2012

Subjects: “...ILLEGAL ACTIVITIES...”
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12

Barriers to Access to Payment Systems and Proposed Actions : Special-Purpose Note

by Global Remittances Working Group
Published 2015

Subjects: “...ILLICIT ACTIVITIES...”
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