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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 3b. Compliance Requirements for Financial Institutions

Autor: World Bank

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

Repositorio Banco Mundial

ACCOUNT BALANCE

ACCOUNT NUMBERS

ACCOUNT RELATIONSHIP

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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 ]

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 :: Other Poverty Study 2011-01-01

Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2795

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARD

ACCOUNTING STANDARDS

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World Bank , [ Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors ]

Economic & Sector Work :: Other Agricultural Study 2010-06-09

Zambia - Impact Assessment of the Fertilizer Support Program : Analysis of Effectiveness and Efficiency

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2878

Repositorio Banco Mundial

AFFORDABLE ACCESS

AGENCIES

AGRIBUSINESS

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World Bank , [ Zambia - Impact Assessment of the Fertilizer Support Program : Analysis of Effectiveness and Efficiency ]

Economic & Sector Work :: PSD, Privatization and Industrial Policy 2009-07-01

Costa Rica : Competitiveness Diagnostic and Recommendations

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/3092

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO FINANCE

ACCESS TO FINANCING

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World Bank , [ Costa Rica : Competitiveness Diagnostic and Recommendations ]

Publications & Research :: Policy Research Working Paper 2012-02-01

Financial Literacy and the Financial Crisis

Autor: Klapper, Leora Lusardi, Annamaria Panos, Georgios A.

Enlace original: https://openknowledge.worldbank.org/handle/10986/3266

Repositorio Banco Mundial

ABILITY OF CONSUMERS

ACCOUNT CREDITOR

ACCOUNT OWNERSHIP

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Klapper, Leora , Lusardi, Annamaria , Panos, Georgios A. , [ Financial Literacy and the Financial Crisis ]

Publications & Research :: Policy Research Working Paper 2011-09-01

Unpacking the Causal Chain of Financial Literacy

Autor: Carpena, Fenella Cole, Shawn Shapiro, Jeremy Zia, Bilal

Enlace original: https://openknowledge.worldbank.org/handle/10986/3562

Repositorio Banco Mundial

ACCESS TO FINANCE

ACCOUNTING

APR

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Carpena, Fenella , Cole, Shawn , Shapiro, Jeremy , Zia, Bilal , [ Unpacking the Causal Chain of Financial Literacy ]

Publications & Research :: Policy Research Working Paper 2009-08-01

Who Migrates Overseas and Is It Worth Their While? An Assessment of Household Survey Data from Bangladesh

Autor: Sharma, Manohar Zaman, Hassan

Enlace original: https://openknowledge.worldbank.org/handle/10986/4210

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCOUNT TRANSFER

ACCOUNTING

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Sharma, Manohar , Zaman, Hassan , [ Who Migrates Overseas and Is It Worth Their While? An Assessment of Household Survey Data from Bangladesh ]

Publications & Research :: Policy Research Working Paper 2009-10-01

Can a Market-Assisted Land Redistribution Program Improve the Lives of the Poor? Evidence from Malawi

Autor: Datar, Gayatri Del Carpio, Ximena Hoffman, Vivian

Enlace original: https://openknowledge.worldbank.org/handle/10986/4285

Repositorio Banco Mundial

ACCOUNTING

ADMINISTRATIVE COSTS

AGRARIAN STRUCTURE

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Datar, Gayatri , Del Carpio, Ximena , Hoffman, Vivian , [ Can a Market-Assisted Land Redistribution Program Improve the Lives of the Poor? Evidence from Malawi ]