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2005-03

Financial Sector Assessment : Moldova

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15938

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO FINANCE

ACCOUNTABILITY

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World Bank , [ Financial Sector Assessment : Moldova ]

2011-09

Financial Sector Assessment Program : Saudi Arabia - CPSS Core Principles for Systematically Important Payment Systems

Autor: International Monetary Fund World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15970

Repositorio Banco Mundial

ACCEPTABLE COLLATERAL

ACCESS POLICY

ACCOUNT BALANCES

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International Monetary Fund , World Bank , [ Financial Sector Assessment Program : Saudi Arabia - CPSS Core Principles for Systematically Important Payment Systems ]

Working Paper 2013-08

Small and Medium Enterprise Finance

Autor: Global Partnership for Financial Inclusion International Finance Corporation

Enlace original: https://openknowledge.worldbank.org/handle/10986/21727

Repositorio Banco Mundial

ACCESS TO ACCOUNTS

ACCESS TO CREDIT

ACCESS TO EDUCATION

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Global Partnership for Financial Inclusion , International Finance Corporation , [ Small and Medium Enterprise Finance , New Findings, Trends and G-20/Global Partnership for Financial Inclusion Progress ]

Report 2014-05

Facilitating SME Financing through Improved Credit Reporting

Autor: International Committee on Credit Reporting

Enlace original: https://openknowledge.worldbank.org/handle/10986/21810

Repositorio Banco Mundial

ACCESS TO CAPITAL

ACCESS TO CREDIT

ACCESS TO FINANCING

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International Committee on Credit Reporting , [ Facilitating SME Financing through Improved Credit Reporting ]

Working Paper 2012-10

From Remittances to M-Payments

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/22121

Repositorio Banco Mundial

ACCESS TO PAYMENT SYSTEMS

ANTI-MONEY LAUNDERING

ATM

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World Bank , [ From Remittances to M-Payments , Understanding 'Alternative' Means of Payment within the Common Framework of Retail Payment System Regulation ]

Economic & Sector Work :: Financial Sector Assessment Program (FSAP) 2008-12

Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/7966

Repositorio Banco Mundial

ABUSE

ACCOUNTING

ADMINISTRATION OF JUSTICE

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World Bank , [ Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism ]

Publications & Research :: Publication 2012-01-12

Out-of-Court Debt Restructuring

Autor: Garrido, Jose M.

Enlace original: https://openknowledge.worldbank.org/handle/10986/2230

Repositorio Banco Mundial

ABSOLUTE PRIORITY RULES

ACCURATE FINANCIAL INFORMATION

ADMINISTRATION CONTRACTS

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Garrido, Jose M. , [ Out-of-Court Debt Restructuring ]

Publications & Research :: Publication 2011-02-24

Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

Autor: Chatain, Pierre-Laurent Zerzan, Andrew Noor, Wameek Dannaoui, Najah de Koker, Louis

Enlace original: https://openknowledge.worldbank.org/handle/10986/2269

Repositorio Banco Mundial

ACCESS TO BANKING

ACCESS TO BANKING SERVICES

ACCESS TO FINANCIAL SERVICES

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Chatain, Pierre-Laurent , Zerzan, Andrew , Noor, Wameek , Dannaoui, Najah , de Koker, Louis , [ Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions ]

Publications & Research :: Publication 2011-06-20

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action

Autor: Stephenson, Kevin M. Gray, Larissa Power, Ric Brun, Jean-Pierre Dunker, Gabriele Panjer, Melissa

Enlace original: https://openknowledge.worldbank.org/handle/10986/2320

Repositorio Banco Mundial

ACCOUNTABILITY

ADMINISTRATIVE COURT

ANTI-CORRUPTION

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Stephenson, Kevin M. , Gray, Larissa , Power, Ric , Brun, Jean-Pierre , Dunker, Gabriele , Panjer, Melissa , [ Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action ]

Publications & Research :: Publication 2011

The Qatar-Nepal Remittance Corridor : Enhancing the Impact and Integrity of Remittance Flows by Reducing Inefficiencies in the Migration Process

Autor: Endo, Isaku Afram, Gabi G.

Enlace original: https://openknowledge.worldbank.org/handle/10986/2330

Repositorio Banco Mundial

ABUSE

ACCOUNT-TO-ACCOUNT

ACCOUNTABILITY

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Endo, Isaku , Afram, Gabi G. , [ The Qatar-Nepal Remittance Corridor : Enhancing the Impact and Integrity of Remittance Flows by Reducing Inefficiencies in the Migration Process ]