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2008-09-18

Anti-Money Laundering and Combating the Financing of Terrorism : Mali

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/12956

Repositorio Banco Mundial

AGRICULTURAL ACTIVITIES

ANTI-MONEY LAUNDERING

ASSET MANAGEMENT

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World Bank , [ Anti-Money Laundering and Combating the Financing of Terrorism : Mali ]

2011-11-30

Capital Market Integration and MiFID Implementation : The Bulgarian Experience

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/12955

Repositorio Banco Mundial

ACCOUNTING

ALTERNATIVE TRADING SYSTEMS

ASSET MANAGEMENT

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World Bank , [ Capital Market Integration and MiFID Implementation : The Bulgarian Experience ]

Economic & Sector Work :: Other Poverty Study 2011-06-01

Timor Leste - Expanding Near-Term Agricultural Exports : Report Annexes

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2764

Repositorio Banco Mundial

ACCESS TO ELECTRICITY

ACCESS TO ENERGY

ACTION PLAN

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World Bank , [ Timor Leste - Expanding Near-Term Agricultural Exports : Report Annexes ]

Economic & Sector Work :: Financial Sector Assessment Program (FSAP) 2009-03

Financial Sector Assessment : Republic of Tajikistan

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/3026

Repositorio Banco Mundial

ACCESS TO BANKS

ACCOUNTING

AGRICULTURAL CREDIT

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World Bank , [ Financial Sector Assessment : Republic of Tajikistan ]

Economic & Sector Work :: Public Expenditure Review 2009-02-01

Cape Verde - Enhancing Planning to Increase Efficiency of Public Spending : Background chapters

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/3024

Repositorio Banco Mundial

ACCOUNTABILITY

ACCUMULATION OF ARREARS

ADMINISTRATIVE CLASSIFICATION

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World Bank , [ Cape Verde - Enhancing Planning to Increase Efficiency of Public Spending : Background chapters ]

Economic & Sector Work :: Other Public Sector Study 2012-01-01

Using Lebanon's Large Capital Inflows to Foster Sustainable Long-Term Growth

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2727

Repositorio Banco Mundial

ACCOUNTING

ACCUMULATION OF RESERVES

AGGREGATE DEMAND

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World Bank , [ Using Lebanon's Large Capital Inflows to Foster Sustainable Long-Term Growth ]

Economic & Sector Work :: Investment Climate Assessment (ICA) 2010-01-01

Poland - Convergence to Europe : The Challenge of Productivity Growth - Investment Climate Assessment

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2892

Repositorio Banco Mundial

ACCESS TO BANK

ACCOUNTING

ACCOUNTING PRACTICES

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World Bank , [ Poland - Convergence to Europe : The Challenge of Productivity Growth - Investment Climate Assessment ]

Economic & Sector Work :: Legal and Judicial Sector Assessment 2010-07-19

Pre-trial Procedures in Administrative Justice Proceedings in England and Wales, France, Germany and the Netherlands : A Comparative Study with a View to the Possible Development of Pre Trial Procedures in Administrative Law in Turkey

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2992

Repositorio Banco Mundial

ACCOUNTABILITIES

ACTIONS

ACTS

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World Bank , [ Pre-trial Procedures in Administrative Justice Proceedings in England and Wales, France, Germany and the Netherlands : A Comparative Study with a View to the Possible Development of Pre Trial Procedures in Administrative Law in Turkey ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2664

Repositorio Banco Mundial

ABUSE

ACCESS TO INFORMATION

ACCOUNTABILITIES

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2666

Repositorio Banco Mundial

ABUSE

ABUSES

ACCOUNTING

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing ]