Ill-Gotten Money and the Economy : Experiences from Malawi and Namibia.

Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-fina...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Yikona, Stuart
Otros Autores: Slot, Brigitte, Geller, Michael
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington : World Bank Publications, 2011.
Colección:World Bank studies.
Temas:
Money laundering > Malawi > Prevention.
Money laundering > Namibia.
Money laundering > Namibia > Prevention.
Money laundering > Malawi.
Blanchiment de l'argent > Namibie.
Blanchiment de l'argent > Malawi.
TRUE CRIME > White Collar Crime.
Economic history
Money laundering
Money laundering > Prevention
Malawi > Economic conditions.
Namibia > Economic conditions.
Malawi > Conditions économiques.
Malawi
Namibia
Acceso en línea:Texto completo
Descripción
Sumario:Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries - or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policie.
Descripción Física:1 online resource (116 pages)
ISBN:9780821388884
0821388886
9780821388877
0821388878
Acceso:Access restricted to authorized users and institutions.

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