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Publications & Research :: Publication 2009-03-01

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

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

ACCEPTABLE RISK

ACCESS TO INFORMATION

ACCOUNTABILITY

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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 ]

2008-07

The Security Sector and Poverty Reduction Strategies

Autor: Carrington, Tim Post, David

Enlace original: https://openknowledge.worldbank.org/handle/10986/11144

Repositorio Banco Mundial

ALLOCATION OF RESOURCES

ARMED CONFLICT

CITIZENS

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Carrington, Tim , Post, David , [ The Security Sector and Poverty Reduction Strategies ]

2007-01

Whistleblowing : Recent Developments and Implementation Issues

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/11172

Repositorio Banco Mundial

ABUSE

ABUSES

ABUSES OF POWER

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World Bank , [ Whistleblowing : Recent Developments and Implementation Issues ]

2001-10

Writing an Effective Anticorruption Law

Autor: Messick, Richard E. Kleinfeld, Rachel

Enlace original: https://openknowledge.worldbank.org/handle/10986/11362

Repositorio Banco Mundial

CORRUPTION

LEGAL FRAMEWORK

LAW ENFORCEMENT

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Messick, Richard E. , Kleinfeld, Rachel , [ Writing an Effective Anticorruption Law ]

2000-05

Access to Justice : The English Experience with Small Claims

Autor: Baldwin, John

Enlace original: https://openknowledge.worldbank.org/handle/10986/11433

Repositorio Banco Mundial

ACCESS TO JUSTICE

ASSURANCE

CIVIL ACTIONS

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Baldwin, John , [ Access to Justice : The English Experience with Small Claims , El acceso a la justicia: la experiencia de Inglaterra con los tribunales para casos de menor ; Acesso a justica: a experiencia inglesa com pequenas causas ]

2013

Reform by Numbers : Measurement Applied to Customs and Tax Administrations in Developing Countries

Autor: Cantens, Thomas Ireland, Robert Raballand, Gaël

Enlace original: https://openknowledge.worldbank.org/handle/10986/11967

Repositorio Banco Mundial

ACCESS TO INFORMATION

AMOUNT OF DUTIES

AUTOMATION

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Cantens, Thomas , Ireland, Robert , Raballand, Gaël , [ Reform by Numbers : Measurement Applied to Customs and Tax Administrations in Developing Countries ]

2005-09

Uruguay - Corporate Governance Country Assessment

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/12492

Repositorio Banco Mundial

ACCESS TO CAPITAL

ACCOUNTING

ACTIVE MARKET

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World Bank , [ Uruguay - Corporate Governance Country Assessment , Uruguay - Evaluacion nacional de la gobernanza corporativa ]

2011-07

Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report

Autor: World Bank

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

Repositorio Banco Mundial

ABUSE

ACCESS TO INFORMATION

ACCESS TO RESOURCES

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

2010-10

South Africa - IOSCO Principles--Securities Markets : Detailed Assessment of Implementation

Autor: International Monetary Fund World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/12514

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARD

ACCOUNTING STANDARDS

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International Monetary Fund , World Bank , [ South Africa - IOSCO Principles--Securities Markets : Detailed Assessment of Implementation ]

2011-05

Caribbean Remittance Forum on Enhancing the Efficiency and Integrity of Remittance Transfers through Effective Regulatory and Supervisory Systems in the Caribbean

Autor: World Bank Government of Canada

Enlace original: https://openknowledge.worldbank.org/handle/10986/13024

Repositorio Banco Mundial

ACCESS TO FINANCE

ACCOUNTANT

ACCOUNTING

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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 ]