Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments

Read here: https://documents1.worldbank.org/curated/en/099052110042330899/pdf/IDU0c1b39c8c0bfd604cf608ad40de3e4e0e24b8.pdf

Press release page: https://documents.worldbank.org/en/publication/documents-reports/documentdetail/099052110042330899/idu0c1b39c8c0bfd604cf608ad40de3e4e0e24b8