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Keywords: World Bank
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 467–480.
Published: 25 June 2021
...Ejike Ekwueme Purpose The purpose of this paper is to readily bring to the fore, the vital dimension that the Bretton Woods Institutions, exemplified by both the International Monetary Fund (IMF) and the World Bank, has brought into the global economic template to dampen the momentum of corruption...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (3): 633–646.
Published: 23 November 2020
...Stephen Damianos AML Accountability World Bank Elite capture Offshore centres Tax havens In February 2020, the World Bank released a paper it had allegedly suppressed. Titled Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts, the working paper documents...
