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Publications & Research :: Publication 2009

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

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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

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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 2010-09-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2976

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World Bank ,  [ Niger - Modernizing Trade During a Mining Boom : Diagnostic Trade Integration Study for the Integrated Framework Program ]
Economic & Sector Work :: Foreign Trade, FDI, and Capital Flows Study 2010-07-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2971

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World Bank ,  [ Congo, Democratic Republic of - Enhanced Integration Framework Program (EIF) : diagnostic trade integration study , Republique Democratique du Congo - Programme Cadre Integre Renforce (CIR) : etude diagnostique sur l'integration du commerce ]
Economic & Sector Work :: Accounting and Auditing Assessment (ROSC) 2009-05-26

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/3095

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World Bank ,  [ Bhutan - Report on the Observance of Standards and Codes : Accounting and Auditing ]
Economic & Sector Work :: Country Environmental Analysis (CEA) 2009-08-18

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/3198

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World Bank ,  [ Hashemite Kingdom of Jordan - Country Environmental Analysis ]
Economic & Sector Work :: Accounting and Auditing Assessment (ROSC) 2009-02-16

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/3200

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World Bank ,  [ Afghanistan : Report on Observance of Standards and Codes - Accounting and Auditing ]
Economic & Sector Work :: Mining/Oil and Gas 2009-06-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/3080

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World Bank ,  [ Albania : Mining Sector Reform, Restructuring and Future Prospects , Reforma ne sektorin minerar ne shqiperi ristrukturimi dhe mundesite net e ardhmen ]
Economic & Sector Work :: Other Public Sector Study 2011-11-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2808

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World Bank ,  [ Republic of Armenia - Fiscal Consolidation and Recovery : Background Papers ]
Economic & Sector Work :: Accounting and Auditing Assessment (ROSC) 2010-07-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/2898

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World Bank ,  [ West Bank and Gaza : Report on the Observance of Standards and Codes - Accounting and Auditing ]

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