Transforming the fight against trade-based money laundering new data and partnerships - Beck, Steven; Daza-Estrada, Catherine; Malaket, Alexander (Mandaluyong City, Metro Manila Asian Development Bank, 2024)
Keywords: Finance sector development -- Bangladesh; Industry and trade -- Bangladesh; Finance sector development -- Mongolia; Industry and trade -- Mongolia; Finance sector development -- Nepal; Industry and trade -- Nepal; Finance sector development -- Pakistan; Industry and trade; Finance sector development; Industry and trade -- Sri Lanka