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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 ]

2012-07

Slovakia - Technical Note on Consumer Protection in Financial Services : Volume 2 Sectoral Analyses and Good Practice Reviews

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/11895

Repositorio Banco Mundial

ACCESS TO CREDIT

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ACCOUNT MAINTENANCE

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World Bank , [ Slovakia - Technical Note on Consumer Protection in Financial Services : Volume 2 Sectoral Analyses and Good Practice Reviews ]

2012-08

Who You Train Matters : Identifying Complementary Effects of Financial Education on Migrant Households

Autor: Doi, Yoko McKenzie, David Zia, Bilal

Enlace original: https://openknowledge.worldbank.org/handle/10986/12009

Repositorio Banco Mundial

ACCESS TO FINANCE

ACCESS TO FINANCIAL SERVICES

ACCESS TO SAVINGS

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Doi, Yoko , McKenzie, David , Zia, Bilal , [ Who You Train Matters : Identifying Complementary Effects of Financial Education on Migrant Households ]

2015-01

Paraguay Diagnostic Review of Consumer Protection and Financial Literacy : Volume 1. Key Findings and Recommendations

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/21486

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCOUNTING

ADMINISTRATIVE CHARGES

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World Bank , [ Paraguay Diagnostic Review of Consumer Protection and Financial Literacy : Volume 1. Key Findings and Recommendations , Paraguay estudio de diagnostico de proteccion del consumidor y educacion financiera ]

2006-02

World Bank Research Digest, Vol. 1(2)

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/20982

Repositorio Banco Mundial

ABSENTEEISM

ABUSE

ACCESS TO FINANCE

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World Bank , [ World Bank Research Digest, Vol. 1(2) ]

Working Paper 2011

IFC Mobile Money Study 2011

Autor: International Finance Corporation

Enlace original: https://openknowledge.worldbank.org/handle/10986/21743

Repositorio Banco Mundial

ACCOUNT BALANCES

IFC Mobile Money Study 2011

Autor: International Finance Corporation

Enlace original: https://openknowledge.worldbank.org/handle/10986/21746

Repositorio Banco Mundial

ACCESS TO BANK ACCOUNTS

ACCESS TO FINANCE

ACCESS TO FINANCIAL SERVICES

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International Finance Corporation , [ IFC Mobile Money Study 2011 , Sri Lanka ]

2014

Mobile at the Base of the Pyramid : Ghana, Mozambique, Nigeria, Zambia Summary Report

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/21074

Repositorio Banco Mundial

ACCESS TO BANK

ACCESS TO BANKS

ACCESS TO CAPITAL

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World Bank , [ Mobile at the Base of the Pyramid : Ghana, Mozambique, Nigeria, Zambia Summary Report ]

2013

Barriers to Access to Payment Systems and Proposed Actions : Special-Purpose Note

Autor: Global Remittances Working Group

Enlace original: https://openknowledge.worldbank.org/handle/10986/21532

Repositorio Banco Mundial

ACCESS TO BANK

ACCESS TO PAYMENT

ACCESS TO PAYMENT SERVICES

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Global Remittances Working Group , [ Barriers to Access to Payment Systems and Proposed Actions : Special-Purpose Note ]

Working Paper 2015-03

WING Mobile Payments

Autor: International Finance Corporation

Enlace original: https://openknowledge.worldbank.org/handle/10986/21680

Repositorio Banco Mundial

ACCESS TO FINANCE

ACCESS TO FORMAL FINANCE

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Resultados de búsqueda

488950PUB0mone101Official0Use0Only1.pdf

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Preventing Money Laundering_Chinese.pdf

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