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Publications & Research :: Publication 2011-10-11

Autor: Yikona, Stuart Slot, Brigie Geller, Michael Hansen, Bjarne Kadiri, Fatima el
Enlace original: https://openknowledge.worldbank.org/handle/10986/2362

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Yikona, Stuart ,  Slot, Brigie ,  Geller, Michael ,  Hansen, Bjarne ,  Kadiri, Fatima el ,  [ Ill-gotten Money and the Economy : Experiences from Malawi and Namibia ]
Publications & Research :: Publication 2011

Autor: van der Does de Willebois, Emile Halter, Emily M. Harrison, Robert A. Park, Ji Won Sharman, J. C.
Enlace original: https://openknowledge.worldbank.org/handle/10986/2363

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van der Does de Willebois, Emile ,  Halter, Emily M. ,  Harrison, Robert A. ,  Park, Ji Won ,  Sharman, J. C. ,  [ The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It ]
Publications & Research :: Publication 2010

Autor: Nicolì, Marco Corazza, Carlo
Enlace original: https://openknowledge.worldbank.org/handle/10986/2521

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Nicolì, Marco ,  Corazza, Carlo ,  [ The Market for Remittance Services in the Czech Republic : Outcomes of a Survey among Migrants ]
Publications & Research :: Publication 2009

Autor: Greenberg, Theodore S. Samuel, Linda M. Grant, Wingate Gray, Larissa
Enlace original: https://openknowledge.worldbank.org/handle/10986/2615

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Greenberg, Theodore S. ,  Samuel, Linda M. ,  Grant, Wingate ,  Gray, Larissa ,  [ Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture , Recuperacion de activos robados : guia de buenas practicas para el decomisode activos sin condena ]
Publications & Research :: Publication 2009-03-01

Autor: Chatain, Pierre-Laurent McDowell, John Mousset, Cedric Schott, Paul Allan van der Does de Willebois, Emile
Enlace original: https://openknowledge.worldbank.org/handle/10986/2638

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Chatain, Pierre-Laurent ,  McDowell, John ,  Mousset, Cedric ,  Schott, Paul Allan ,  van der Does de Willebois, Emile ,  [ Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors ]
2011-07

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/12563

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World Bank ,  [ Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report ]
2011-05

Autor: World Bank Government of Canada
Enlace original: https://openknowledge.worldbank.org/handle/10986/13024

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World Bank ,  Government of Canada ,  [ Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean ]
2005-07

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/12495

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World Bank ,  [ AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People ]
2015-01

Autor: World Bank
Enlace original: https://openknowledge.worldbank.org/handle/10986/21487

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World Bank ,  [ Paraguay Diagnostic Review of Consumer Protection and Financial Literacy : Volume 2. Comparison with Good Practices , Paraguay estudio de diagnostico de proteccion del consumidor y educacion financiera ]

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