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Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2661

Repositorio Banco Mundial

ACCESS TO INFORMATION

ACCOUNTING

ACTION PLAN

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT ]

Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2662

Repositorio Banco Mundial

ACCOUNT BALANCE

ACCOUNT NUMBERS

ACCOUNT RELATIONSHIP

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions ]

Economic & Sector Work :: Other Poverty Study 2011-01-01

Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2795

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARD

ACCOUNTING STANDARDS

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World Bank , [ Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors ]

Publications & Research :: Policy Research Working Paper 2012-02-01

Financial Literacy and the Financial Crisis

Autor: Klapper, Leora Lusardi, Annamaria Panos, Georgios A.

Enlace original: https://openknowledge.worldbank.org/handle/10986/3266

Repositorio Banco Mundial

ABILITY OF CONSUMERS

ACCOUNT CREDITOR

ACCOUNT OWNERSHIP

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Klapper, Leora , Lusardi, Annamaria , Panos, Georgios A. , [ Financial Literacy and the Financial Crisis ]

Publications & Research :: Policy Research Working Paper 2011-02-01

Gender and Finance in Sub-Saharan Africa : Are Women Disadvantaged?

Autor: Aterido, Reyes Beck, Thorsten Iacovone, Leonardo

Enlace original: https://openknowledge.worldbank.org/handle/10986/3338

Repositorio Banco Mundial

ACCESS TO CAPITAL

ACCESS TO CREDIT

ACCESS TO EXTERNAL FINANCE

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Aterido, Reyes , Beck, Thorsten , Iacovone, Leonardo , [ Gender and Finance in Sub-Saharan Africa : Are Women Disadvantaged? ]

Publications & Research :: Policy Research Working Paper 2010-11-01

Financing Indian Cities : Opportunities and Constraints in an Nth Best World

Autor: Annez, Patricia Clarke

Enlace original: https://openknowledge.worldbank.org/handle/10986/3956

Repositorio Banco Mundial

AGGLOMERATION ECONOMIES

AIRPORTS

ASSETS

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Annez, Patricia Clarke , [ Financing Indian Cities : Opportunities and Constraints in an Nth Best World ]

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

Access to Financial Services and the Financial Inclusion Agenda around the World : A Cross-Country Analysis with a New Data Set

Autor: Ardic, Oya Pinar Heimann, Maximilien Mylenko, Nataliya

Enlace original: https://openknowledge.worldbank.org/handle/10986/3310

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO FINANCE

ACCESS TO FINANCIAL SERVICES

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Ardic, Oya Pinar , Heimann, Maximilien , Mylenko, Nataliya , [ Access to Financial Services and the Financial Inclusion Agenda around the World : A Cross-Country Analysis with a New Data Set ]