Descubre y comparte nuestro conocimiento público

Se han encontrado 116 recursos

Resultados de búsqueda

Publications & Research :: Publication 2009

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2661

Repositorio Banco Mundial
Enlace permanente

World Bank ,  [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT ]
Publications & Research :: Publication 2009

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2662

Repositorio Banco Mundial
Enlace permanente

World Bank ,  [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions ]
Economic & Sector Work :: Other Poverty Study 2009-04-22

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/3070

Repositorio Banco Mundial
Enlace permanente

World Bank ,  [ Czech Republic : Report on Vision and Strategy for an Integrated Revenue Administration ]
2003-06

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/14541

Repositorio Banco Mundial
Enlace permanente

World Bank ,  [ Sri Lanka : Country Procurement Assessment Report, Volume 2. Discussion and Analysis of Findings ]
2013-11

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/16639

Repositorio Banco Mundial
Enlace permanente

Ver más
World Bank ,  [ Building Resilience : Integrating Climate and Disaster Risk into Development ]

Selecciona los documentos para visualizarlos

Nombre del archivo Ver recurso
Marcar todos
Limpiar todo