Research paper · Report ·
World Bank, · World Bank
This document constitutes Module 4 of the World Bank Group's Risk-Based Approach (RBA) Tool series, focusing on the training and capacity building of Anti-Money .
Abstract excerpted from the publisher page during the weekly research-corpus refresh. The full paper lives at the source.
Indexed in SA Policy Space from the publisher feed. The full paper, its citation, and any re-use rights live with World Bank.
Data as of 2026-06-01 · latest PMG meeting 2026-05-29