Ill-gotten Money and the Economy : Experiences from Malawi and Namibia

Over the last 20 years, the international community has significantly stepped up its efforts to prevent, detect, and deter money flows related to criminal activities and terrorism financing. Since the early 2000s, this drive has extended to develop...

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Bibliographic Details
Main Authors:	Yikona, Stuart, Slot, Brigie, Geller, Michael, Hansen, Bjarne, Kadiri, Fatima el
Format:	Publication
Language:	English
Published:	World Bank 2012
Subjects:	ABUSE ACCESS TO FINANCE ACCESS TO FINANCIAL SERVICES ADVANCED ECONOMIES AGRICULTURAL BANK AGRICULTURE ANTI-CORRUPTION ANTI-MONEY LAUNDERING ANTICORRUPTION ANTICORRUPTION BUREAUS ASSETS AVAILABILITY OF CREDIT BANK ACCOUNT BANK ACCOUNTS BANK CHARGES BANK FAILURE BANKING SECTOR BANKING SYSTEMS BANKS BLACK MARKET BRIBE BRIBERY BRIBES BUSINESS INVESTMENTS BUSINESS OWNERS CAPACITY BUILDING CAPITAL FLIGHT CAPITAL INFLOWS CENTRAL BANK CITIZENS COMPLIANCE COSTS CONFIDENCE COPYRIGHT CLEARANCE COPYRIGHT CLEARANCE CENTER CORRUPT CORRUPT PRACTICES CORRUPTION CORRUPTION SURVEY COUNTRIES MUST CRIME CRIMES CRIMINAL CRIMINAL LAW CRIMINALS CURRENCY CYBER CRIME DAMAGES DEMAND FOR MONEY DEMOCRACY DEMOCRATIC ELECTIONS DEVELOPING COUNTRIES DEVELOPING ECONOMIES DEVELOPMENT BANK DEVELOPMENT COMPANY DEVELOPMENT PROJECTS DOMESTIC VIOLENCE DRUG TRAFFICKING DUE DILIGENCE ECONOMETRIC ANALYSIS ECONOMETRIC MODELING ECONOMIC CONDITIONS ECONOMIC CRIMES ECONOMIC DEVELOPMENT ECONOMIC EFFECTS ECONOMIC EMPOWERMENT ECONOMIC GROWTH ECONOMIC JUSTICE ECONOMIC RELATIONS ECONOMIC RESEARCH ECONOMIC SECTORS ECONOMIC STATISTICS EMBEZZLEMENT ENFORCEMENT AGENCIES EXCHANGE RATE EXCHANGE RATES EXPENDITURE EXPLOITATION EXPORTS EXTERNALITIES EXTERNALITY FAMILIES FIGHTING CORRUPTION FINANCE CORPORATION FINANCIAL CRIME FINANCIAL CRIMES FINANCIAL EXCLUSION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MANAGEMENT FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL PRODUCTS FINANCIAL REGULATIONS FINANCIAL RESOURCES FINANCIAL SECTOR FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FINANCIAL TRANSACTION FINANCIAL TRANSACTIONS FOREIGN AID FOREIGN CAPITAL FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORMAL FINANCIAL INSTITUTIONS FRAUD GDP GDP PER CAPITA GINI COEFFICIENT GLOBALIZATION GOOD GOVERNANCE GOVERNMENT BUDGET GOVERNMENT CORRUPTION GOVERNMENT EXPENDITURES GREATER ACCESS GROSS DOMESTIC PRODUCT GROWTH RATES HUMAN CAPITAL ILL-GOTTEN MONEY INCOME INCOME TAX INCOMES INFORMAL ECONOMIC ACTIVITIES INFORMAL ECONOMIES INFORMAL ECONOMY INFORMATION MANAGEMENT INFORMATION SYSTEM INITIATIVE INTEGRITY INTEREST PAYMENTS INTEREST RATES INTERNATIONAL BANK INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL DEVELOPMENT INTERNATIONAL FINANCE INTERNATIONAL ORGANIZATIONS INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDICIARY JURISDICTION JURISDICTIONS JUSTICE LABOR FORCE SURVEY LACK OF AWARENESS LAW ENFORCEMENT LAWS LAWYERS LEGAL FRAMEWORK LIQUIDITY LOW-INCOME COUNTRY MARKET DISTORTIONS MIDDLE-INCOME COUNTRIES MIDDLE-INCOME COUNTRY MONEY LAUNDERING MULTINATIONAL MULTINATIONAL CORPORATIONS MULTIPLIER EFFECT MULTIPLIER EFFECTS NATIONAL ECONOMY NATURAL RESOURCES NEGATIVE EXTERNALITY NONPROFIT ORGANIZATIONS OFFENSE OFFENSES OPPORTUNITY COST ORGANIZED CRIME OUTPUT PENSION PENSION FUND POLICE POLICES POLITICAL INSTITUTIONS POLITICAL RISKS POLITICAL STABILITY PORTFOLIO PORTFOLIO INVESTMENTS POSITIVE EFFECTS POST OFFICE POST OFFICE SAVINGS POST OFFICE SAVINGS BANK PRICE DISTORTIONS PRIVATE SECTOR DEVELOPMENT PRIVATE SECTOR GROWTH PRIVATIZATION PROCUREMENT PROSECUTORS PUBLIC CORRUPTION PUBLIC PROCUREMENT REAL ESTATE RECEIPT REMEDIES REPUTATION ROBBERIES ROBBERY RULE OF LAW SAFE HAVEN SHADOW ECONOMIES SHADOW ECONOMY SOCIAL COSTS SOCIAL SECURITY SOLVENCY SOURCE OF INCOME STABLE ECONOMIES STOCK MARKET TAX TAX BASE TAX EVASION TAX HAVENS TERRORISM THEFT TRANSPARENCY TREASURY UNEMPLOYMENT UNFAIR COMPETITION UNION VIOLENCE VOLATILITY WAGES WEALTH
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000386194_20111031015900 http://hdl.handle.net/10986/2362

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000386194_20111031015900
http://hdl.handle.net/10986/2362

Ill-gotten Money and the Economy : Experiences from Malawi and Namibia

Internet

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