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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is one of the products of the Capacity Enhancement Program on Anti–Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. The program offers countries the tools, skills, and knowledge to build and strengthen their institutional, legal, and regulatory frameworks to successfully implement their national action plan on these efforts.
This book is a compilation of two recently completed works on the convergence of information and communication technology (ICT) (Singh and Raja 2008, 2009). Since then, convergence, the eroding of boundaries among previously separate ICT services, ne...
The Doing Business 2020 study shows that developing economies are catching up with developed economies in ease of doing business. Still, the gap remains wide. An entrepreneur in a low-income economy typically spends around 50 percent of the coun...
Going for Broke: Insolvency Tools to Support Cross-Border Asset Recovery in Corruption Cases is published by the World Bank–United Nations Office on Drugs and Crime (UNODC) Stolen Asset Recovery Initiative (StAR) in collaboration with the Asset...
Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The ret...
Crimes motivated by intolerance towards certain groups in society are described as hate crimes. Such crimes have the potential to divide societies, and to create cycles of violence and retaliation. For this reason, a vigorous response to such crimes ...
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