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Smuggling
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Title: Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
lblSeries:Country Report No. 09/115
 Subject: Anti-money laundering ; Bank supervision ; Combating the financing of terrorism ; Currencies ; Customs policy ; Financial institutions ; Financial sector ; Freeze on financial assets ; International cooperation ; Legislation ; Nonbank financial sector ; Private sector ; Sanctions ; Smuggling ; Cape Verde
Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Author/Editor:Emmanuel Mathias ; Bert Feys
lblSeries:Technical Notes and Manuals No. 2014/1
 Subject: Money laundering ; Smuggling ; Revenue administration ; Tax evasion ; Tax evasion
Title: Macroeconomic Policies and Smuggling: An Analysis of Illegal Oil Trade in Nigeria
Author/Editor:Wang, Jian-Ye
 lblSeries:Working Paper No. 94/115
 Subject: Oil pricing policy ; Nigeria ; Oil ; Smuggling ; Economic models
Title: Smuggling, Currency Substitution and Unofficial Dollarization: A Crime-Theoretic Approach
Author/Editor:Mourmouras, Alex ; Russell, Steven
 lblSeries:Working Paper No. 00/176
 Subject: Smuggling ; Currency substitution ; Dollarization
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