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Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT

Autor: World Bank

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

Repositorio Banco Mundial

ACCESS TO INFORMATION

ACCOUNTING

ACTION PLAN

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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

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 ]

Economic & Sector Work :: Public Expenditure Review 2010-05-17

Republic of Lebanon - Water sector : public expenditure review

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2877

Repositorio Banco Mundial

ABSORPTIVE CAPACITY

ADEQUATE WATER

AGRICULTURE PRODUCTION

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World Bank , [ Republic of Lebanon - Water sector : public expenditure review ]

Economic & Sector Work :: Poverty Assessment 2009-04-01

Kenya - Poverty and Inequality Assessment : Executive Summary and Synthesis Report

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/3081

Repositorio Banco Mundial

ABSOLUTE TERMS

ACCESS TO CREDIT

ACCESS TO FINANCIAL SERVICES

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World Bank , [ Kenya - Poverty and Inequality Assessment : Executive Summary and Synthesis Report ]

Economic & Sector Work :: Other Financial Sector Study 2009-06-30

Colombia - National Level Public Financial Management and Procurement Report : Status of the Public Financial Management and Procurement System

Autor: World Bank Inter-American Development Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/3190

Repositorio Banco Mundial

ACCESS TO INFORMATION

ACCOUNTING

ACCOUNTS PAYABLE

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World Bank , Inter-American Development Bank , [ Colombia - National Level Public Financial Management and Procurement Report : Status of the Public Financial Management and Procurement System , Colombia - Informe de la gestion financiera publica y sistema de contratacion ]