World Bank & IMF Decide to Participate in Anti-Money Laundering Efforts

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Sunday, July 1, 2001
Author: 
Bruce Zagaris
Volume: 
17
Issue: 
7
281
Abstract: 
During April 13, 2001, the Executive Directors of the World Bank and the International Monetary Fund met to consider the joint Bank/Fund staff paper on enhancing contributions to combating money laundering and agreed to include some of the staff’s proposals for incorporating work on these issues into the various activities of the IMF and the World Bank, as the International Monetary and Financial Committee requested…[more]