Descubre y comparte nuestro conocimiento público

Se han encontrado 221 recursos

Resultados de búsqueda

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

Repositorio Banco Mundial
Enlace permanente

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

Repositorio Banco Mundial
Enlace permanente

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: Greenberg, Theodore S. Gray, Larissa Schantz, Delphine Gardner, Carolin Latham, Michael
Enlace original: https://openknowledge.worldbank.org/handle/10986/2441

Repositorio Banco Mundial
Enlace permanente

Ver más
Greenberg, Theodore S. ,  Gray, Larissa ,  Schantz, Delphine ,  Gardner, Carolin ,  Latham, Michael ,  [ Politically Exposed Persons : Preventive Measures for the Banking Sector ]
Publications & Research :: Publication 2011

Autor: Multilateral Investment Guarantee Agency
Enlace original: https://openknowledge.worldbank.org/handle/10986/2538

Repositorio Banco Mundial
Enlace permanente

Multilateral Investment Guarantee Agency ,  [ World Investment and Political Risk 2010 ]
Publications & Research :: Publication 2009

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

Repositorio Banco Mundial
Enlace permanente

Ver más
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

Repositorio Banco Mundial
Enlace permanente

Ver más
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 ]
2012-07

Autor: De Rosa, Donato Iootty, Mariana
Enlace original: https://openknowledge.worldbank.org/handle/10986/11992

Repositorio Banco Mundial
Enlace permanente

De Rosa, Donato ,  Iootty, Mariana ,  [ Are Natural Resources Cursed? An Investigation of the Dynamic Effects of Resource Dependence on Institutional Quality ]
2011-07

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

Repositorio Banco Mundial
Enlace permanente

World Bank ,  [ Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report ]
2011-06

Autor: Harwell, Emily Farah, Douglas Blundell, Arthur G.
Enlace original: https://openknowledge.worldbank.org/handle/10986/13067

Repositorio Banco Mundial
Enlace permanente

Harwell, Emily ,  Farah, Douglas ,  Blundell, Arthur G. ,  [ Forests, Fragility and Conflict : Overview and Case Studies ]
2011-05

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

Repositorio Banco Mundial
Enlace permanente

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 ]

Selecciona los documentos para visualizarlos

Nombre del archivo Ver recurso
Marcar todos
Limpiar todo