The Anti-illicit Activity Regime of the Multilateral Development Banks: Criminal Acts or Prohibited Practices?
The spread of illicit activity across the global economy presents significant challenges to international development. Despite the well-recognised global incidence of corruption, fraud, and money laundering in development-focused investment projects, the responses of the multilateral development banks (MDBs) to these threats remain understudied. Our article
Journal of Illicit Economies and Development1y ago