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Brief 2015-05

The Security and Trade Facilitation Nexus

Autor: Kerswell, Clay Kunaka, Charles

Enlace original: https://openknowledge.worldbank.org/handle/10986/22031

Repositorio Banco Mundial

TRANSACTIONS

TERRORISM

TECHNOLOGY

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Kerswell, Clay , Kunaka, Charles , [ The Security and Trade Facilitation Nexus , International Trends and Practices ]

Report 2015-04

Egypt Economic Monitor, Spring 2015

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/22071

Repositorio Banco Mundial

LIVING STANDARDS

TARIFFS

TERRORISM

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World Bank , [ Egypt Economic Monitor, Spring 2015 , Paving the Way to a Sustained Recovery ]

Economic & Sector Work :: Financial Sector Assessment Program (FSAP) 2008-12

Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/7966

Repositorio Banco Mundial

ABUSE

ACCOUNTING

ADMINISTRATION OF JUSTICE

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World Bank , [ Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism ]

Economic & Sector Work :: Financial Sector Assessment Program (FSAP) 2008-01

Sri Lanka - Financial Sector Assessment

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/7967

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARDS

ADB

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World Bank , [ Sri Lanka - Financial Sector Assessment ]

Economic & Sector Work :: Financial Sector Assessment Program (FSAP) 2008-09

Kingdom of Morocco : Financial Sector Assessment Update

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/8091

Repositorio Banco Mundial

ACCESS TO BANK

ACCESS TO FINANCIAL SERVICES

ACCESS TO FINANCING

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World Bank , [ Kingdom of Morocco : Financial Sector Assessment Update ]

Publications & Research :: Publication 2011-01-18

Asset Recovery Handbook : A Guide for Practitioners

Autor: Brun, Jean-Pierre Gray, Larissa Scott, Clive Stephenson, Kevin M.

Enlace original: https://openknowledge.worldbank.org/handle/10986/2264

Repositorio Banco Mundial

ACCOUNTABILITY

ACCOUNTING

ACT OF CORRUPTION

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Brun, Jean-Pierre , Gray, Larissa , Scott, Clive , Stephenson, Kevin M. , [ Asset Recovery Handbook : A Guide for Practitioners ]

Publications & Research :: Publication 2011-02-24

Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

Autor: Chatain, Pierre-Laurent Zerzan, Andrew Noor, Wameek Dannaoui, Najah de Koker, Louis

Enlace original: https://openknowledge.worldbank.org/handle/10986/2269

Repositorio Banco Mundial

ACCESS TO BANKING

ACCESS TO BANKING SERVICES

ACCESS TO FINANCIAL SERVICES

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Chatain, Pierre-Laurent , Zerzan, Andrew , Noor, Wameek , Dannaoui, Najah , de Koker, Louis , [ Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions ]

Publications & Research :: Publication 2011-06-20

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

Autor: Stephenson, Kevin M. Gray, Larissa Power, Ric Brun, Jean-Pierre Dunker, Gabriele Panjer, Melissa

Enlace original: https://openknowledge.worldbank.org/handle/10986/2320

Repositorio Banco Mundial

ACCOUNTABILITY

ADMINISTRATIVE COURT

ANTI-CORRUPTION

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Stephenson, Kevin M. , Gray, Larissa , Power, Ric , Brun, Jean-Pierre , Dunker, Gabriele , Panjer, Melissa , [ Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action ]

Publications & Research :: Publication 2011

The Qatar-Nepal Remittance Corridor : Enhancing the Impact and Integrity of Remittance Flows by Reducing Inefficiencies in the Migration Process

Autor: Endo, Isaku Afram, Gabi G.

Enlace original: https://openknowledge.worldbank.org/handle/10986/2330

Repositorio Banco Mundial

ABUSE

ACCOUNT-TO-ACCOUNT

ACCOUNTABILITY

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Endo, Isaku , Afram, Gabi G. , [ The Qatar-Nepal Remittance Corridor : Enhancing the Impact and Integrity of Remittance Flows by Reducing Inefficiencies in the Migration Process ]