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Showing 1-10 of 89 Results
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U4 Helpdesk Answer
Asset declaration regimes in selected Asian countries
2 May 2013
Illicit financial flows
U4 Issue
Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them
26 November 2012
Illicit financial flows
U4 Brief
Tackling shell companies: Limiting the opportunities to hide proceeds of corruption
5 December 2012
Illicit financial flows
U4 Issue
La kleptocratie en ligne de mire : Comment résoudre les dysfonctionnements ?
18 December 2012
Natural resources and energy
Illicit financial flows
U4 Helpdesk Answer
Corruption challenges in small island developing states in the Pacific region
9 September 2010
Illicit financial flows
Justice sector
U4 Helpdesk Answer
Mutual legal assistance and corruption
24 September 2015
Illicit financial flows
U4 Helpdesk Answer
Fighting corruption in countries with serious narcotics problems
12 December 2008
Illicit financial flows
U4 Practice Insight
Making development assistance work at home: DFID's approach to clamping down on international bribery and money laundering in the UK
1 May 2011
Illicit financial flows
U4 Brief
The Financial Action Task Force: An introduction
12 January 2015
Illicit financial flows
U4 Helpdesk Answer
Evidence of illicit financial flows from developing countries placed in Germany
16 July 2012
Illicit financial flows
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