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1. The World Bank Group’s Response To Illicit Financial Flows: A Stocktaking

by The World Bank Group.

Publisher: World Bank Group Washington, DC 2016Online Access: Click here to access online Availability: in PDF
2. Fighting ''Dirty Money'' and Illicit Financial Flows to Reduce Poverty

by The World Bank Group.

Publisher: The World Bank Group USA 2014Online Access: Click here to access online Availability: in PDF
3. Gaborone Declaration

by Caucus of the African Governors of the International Monetary Fund and the World Bank Group.

Publisher: The Caucus of the African Governors of the International Monetary Fund and the World Bank Group Botswana 2017Online Access: Click here to access online Availability: in PDF