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Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2659

Repositorio Banco Mundial

ADMINISTRATIVE DATA

ANTI-MONEY LAUNDERING

ANTIMONEY LAUNDERING

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards ]

2004-01-01

Vietnam - The Role of Postal Networks in Expanding Access to Financial Services Country case : Vietnam's postal finance services

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14328

Repositorio Banco Mundial

ACCESS TO FINANCE

ACCESS TO FINANCIAL SERVICE

ACCESS TO FINANCIAL SERVICES

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World Bank , [ Vietnam - The Role of Postal Networks in Expanding Access to Financial Services Country case : Vietnam's postal finance services ]

2004-12

The Role of Postal Networks in Expanding Access to Financial Services : Egypt's Postal Finance Services

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14895

Repositorio Banco Mundial

ACCESS TO FINANCIAL SERVICES

ACCOUNTABILITY

ACCOUNTING

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World Bank , [ The Role of Postal Networks in Expanding Access to Financial Services : Egypt's Postal Finance Services ]

2003-11

Financial Sector Assessment : Morocco

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14608

Repositorio Banco Mundial

ACCOUNTABILITY

ACCOUNTING

AGRICULTURAL PRODUCTION

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World Bank , [ Financial Sector Assessment : Morocco ]

2012-04

Latin America Copes with Volatility, the Dark Side of Globalization

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/16496

Repositorio Banco Mundial

ACCOUNTING

AGENCY PROBLEM

AGENCY PROBLEMS

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World Bank , [ Latin America Copes with Volatility, the Dark Side of Globalization , Latinoamerica hace frente a la volatilidad, el lado oscuro de la globalizacion ]

2013

Malaysia : Sustainable Adoption of Innovative Channels for Financial Inclusion

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/16729

Repositorio Banco Mundial

ACCESS TO BANK

ACCESS TO SERVICES

ACCOUNT BALANCE

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World Bank , [ Malaysia : Sustainable Adoption of Innovative Channels for Financial Inclusion ]

2013-01

South East Europe Six : From Double-Dip Recession to Accelerated Reforms

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/17047

Repositorio Banco Mundial

ARREARS

BANK LOAN

BANK POLICY

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World Bank , [ South East Europe Six : From Double-Dip Recession to Accelerated Reforms ]

2008

Global Development Finance 2008 : The Role of International Banking, Volume 1. Review, Analysis, and Outlook

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/8124

Repositorio Banco Mundial

ACCOUNTING

AGRICULTURAL COMMODITIES

ASSET CLASS

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World Bank , [ Global Development Finance 2008 : The Role of International Banking, Volume 1. Review, Analysis, and Outlook ]

1996-08

Reforming State-Dominated Banking Systems in Africa : Financial Adjustment and Technical Assistance Programs

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/9960

Repositorio Banco Mundial

ACCESS TO CREDIT

AUDITS

BANK LENDING

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World Bank , [ Reforming State-Dominated Banking Systems in Africa : Financial Adjustment and Technical Assistance Programs , La reforme des systèmes bancaires controles par l'Etat en Afrique : les programmes d'ajustement financier et d'assistance technique ]