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2010-03

Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism

Autor: International Monetary Fund

Enlace original: https://openknowledge.worldbank.org/handle/10986/12735

Repositorio Banco Mundial

ABDUCTION

ABUSE

ABUSES

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International Monetary Fund , [ Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism ]

2010-08

Good Practices for Consumer Protection and Financial Literacy in Europe and Central Asia : A Diagnostic Tool

Autor: Rutledge, Susan L. Annamalai, Nagavalli Lester, Rodney Symonds, Richard L.

Enlace original: https://openknowledge.worldbank.org/handle/10986/12828

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO FINANCIAL SERVICES

ADULT FINANCIAL LITERACY

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Rutledge, Susan L. , Annamalai, Nagavalli , Lester, Rodney , Symonds, Richard L. , [ Good Practices for Consumer Protection and Financial Literacy in Europe and Central Asia : A Diagnostic Tool ]

2013-05-03

Income and Asset Disclosure : Case Study Illustrations

Autor: World Bank UNODC

Enlace original: https://openknowledge.worldbank.org/handle/10986/13835

Repositorio Banco Mundial

ABBREVIATIONS

ABUSE

ACCESS TO INFORMATION

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World Bank , UNODC , [ Income and Asset Disclosure : Case Study Illustrations ]

2009-05-05

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

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/12946

Repositorio Banco Mundial

ABUSE

ACCOUNTING

AGRICULTURAL SECTOR

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

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 ]

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

Consumer Protection Laws and Regulations in Deposit and Loan Services : A Cross-Country Analysis with a New Data Set

Autor: Ardic, Oya Pinar Ibrahim, Joyce A. Mylenko, Nataliya

Enlace original: https://openknowledge.worldbank.org/handle/10986/3308

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO FINANCE

ACCESS TO FINANCIAL SERVICES

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Ardic, Oya Pinar , Ibrahim, Joyce A. , Mylenko, Nataliya , [ Consumer Protection Laws and Regulations in Deposit and Loan Services : A Cross-Country Analysis with a New Data Set ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorism

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2665

Repositorio Banco Mundial

ABUSE

ACCOUNT HOLDER

ACCOUNT NUMBER

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorism ]

Publications & Research :: Policy Research Working Paper 2011-03-01

Financial Inclusion in the Middle East and North Africa : Analysis and Roadmap Recommendations

Autor: Pearce, Douglas

Enlace original: https://openknowledge.worldbank.org/handle/10986/3376

Repositorio Banco Mundial

ACCESS INDICATORS

ACCESS POINTS

ACCESS TO BANK LOANS

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Pearce, Douglas , [ Financial Inclusion in the Middle East and North Africa : Analysis and Roadmap Recommendations ]

Publications & Research :: Publication 2009-04-01

The Canada-Caribbean Remittance Corridor : Fostering Formal Remittances to Haiti and Jamaica through Effective Regulation

Autor: Todoroki, Emiko Vaccani, Matteo Noor, Wameek

Enlace original: https://openknowledge.worldbank.org/handle/10986/5947

Repositorio Banco Mundial

ADULT POPULATION

ALLEVIATION OF POVERTY

ALTERNATIVE REMITTANCE SYSTEM

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Todoroki, Emiko , Vaccani, Matteo , Noor, Wameek , [ The Canada-Caribbean Remittance Corridor : Fostering Formal Remittances to Haiti and Jamaica through Effective Regulation ]