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Tax haven or international financial centre? The case of Kenya

Using money laundering investigations to fight corruption in developing countries: Domestic obstacles and strategies to overcome them

Corruption risks and mitigation strategies in Small and Medium Size Enterprise lending

The Financial Action Task Force: An introduction

Literature review of the impact of corruption on firms, export decisions and foreign direct investment.

Links between illicit financial flows and peace and security

Using financial performance indicators to promote transparency and accountability in health systems

Financial intermediaries – Anti-money laundering allies in cash-based societies?

Foreign exchange controls and assets declarations for politicians and public officials

Corruption in tax administration