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Crime:

1998

1997

1996

Title: Money Laundering and the International Financial System

Author: Vito Tanzi

Series: Working Paper No. 1996/055

Date: May 1, 1996

Notes: An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Capital flows Capital markets Crime Financial markets Money laundering

Title: Transfers, Social Safety Nets, and Economic Growth

Author: Sala-i-Martin, Xavier

Series: Working Paper No. 1996/040

Date: April 1, 1996

Notes: Also published in Staff Papers, Vol. 44, No. 1, March 1997.

Subject: Consumption Crime Employment subsidies Income inequality Labor National accounts Personal income

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