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Publications & Research :: Publication 2009

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2663

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ACCESS TO FINANCIAL INFORMATION

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ACCOUNTING

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World Bank , [ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit ]

Economic & Sector Work :: Country Economic Memorandum 2010-04-01

Mauritania - Policy Options to Enhance Private Sector Development : Country Economic Memorandum

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2858

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World Bank , [ Mauritania - Policy Options to Enhance Private Sector Development : Country Economic Memorandum , Mauritanie - Options de politiques pour l'amelioration du developpement du secteur prive : memorandum economique du pays ]

Publications & Research :: Publication 2010

New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

Autor: Zerzan, Andrew

Enlace original: https://openknowledge.worldbank.org/handle/10986/5918

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ACCOUNT BALANCE

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Zerzan, Andrew , [ New Technologies, New Risks? Innovation and Countering the Financing of Terrorism ]

Publications & Research :: Publication 2010

Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response

Autor: van der Does de Willebois, Emile

Enlace original: https://openknowledge.worldbank.org/handle/10986/5926

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van der Does de Willebois, Emile , [ Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response ]

Publications & Research :: Policy Research Working Paper 2011-12-01

Tax Morale, Eastern Europe and European Enlargement

Autor: Torgler, Benno

Enlace original: https://openknowledge.worldbank.org/handle/10986/3680

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Torgler, Benno , [ Tax Morale, Eastern Europe and European Enlargement ]

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

Crime and Violence in Central America : A Development Challenge - Main Report

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/2744

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World Bank , [ Crime and Violence in Central America : A Development Challenge - Main Report , Crimen y violencia en Centroamerica : un desafio para el desarrollo ]