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2002-10-30

Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15538

Repositorio Banco Mundial

ABDUCTION

ABUSE

ACTION PLAN

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World Bank , [ Bolivia : Report on Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism ]

2000-05-03

Philippines : Combating Corruption in the Philippines

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/15150

Repositorio Banco Mundial

CORRUPTION; NONGOVERNMENTAL ORGANIZATIONS; POLICY REFORM; DEREGULATION; BUDGET PROCESS; PRIVATE SECTOR PARTICIPATION; CIVIL SERVICE REFORMS; JUDICIAL REFORM; INSTITUTIONAL CAPACITY; SANCTIONS; OMBUDSMEN; AID ACCOUNTABILITY

ANTI-CORRUPTION

ANTIBRIBERY LEGISLATION

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World Bank , [ Philippines : Combating Corruption in the Philippines ]

2004-04-30

Tanzania : Country Procurement Assessment Report, Executive Summary

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14589

Repositorio Banco Mundial

PROCUREMENT

ASSESSMENT METHODS

EVALUATION CRITERIA

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World Bank , [ Tanzania : Country Procurement Assessment Report, Executive Summary ]

2004-04-23

India : Karnataka State Public Financial Management and Accountability Study

Autor: World Bank

Enlace original: https://openknowledge.worldbank.org/handle/10986/14588

Repositorio Banco Mundial

ACCOUNTABILITY

FINANCIAL MANAGEMENT PUBLIC SECTOR MANAGEMENT

FINANCIAL ADMINISTRATION

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World Bank , [ India : Karnataka State Public Financial Management and Accountability Study ]

2013-04

Joining, Upgrading and Being Competitive in Global Value Chains: A Strategic Framework

Autor: Cattaneo, O. Gereffi, G. Miroudot, S. Taglioni, D.

Enlace original: https://openknowledge.worldbank.org/handle/10986/14444

Repositorio Banco Mundial

ACCOUNTING

ADMINISTRATIVE PROCEDURES

AGRICULTURE

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Cattaneo, O. , Gereffi, G. , Miroudot, S. , Taglioni, D. , [ Joining, Upgrading and Being Competitive in Global Value Chains: A Strategic Framework ]

2014-06-19

Suspending Suspicious Transactions

Autor: Stroligo, Klaudijo Intscher, Horst Davis-Crockwell, Susan

Enlace original: https://openknowledge.worldbank.org/handle/10986/15804

Repositorio Banco Mundial

ACCOUNT HOLDER

ACCOUNTING

ASSETS

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Stroligo, Klaudijo , Intscher, Horst , Davis-Crockwell, Susan , [ Suspending Suspicious Transactions ]

2012-02-24

Understanding Access to Justice and Conflict Resolution at the Local Level in the Central African Republic

Autor: World Bank Group

Enlace original: https://openknowledge.worldbank.org/handle/10986/16097

Repositorio Banco Mundial

ABUSE

ABUSE OF POWER

ABUSES

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World Bank Group , [ Understanding Access to Justice and Conflict Resolution at the Local Level in the Central African Republic ]

2013

Economics of Tobacco Toolkit, Tool 7 : Understand, Measure, and Combat Tobacco Smuggling

Autor: Merriman, David

Enlace original: https://openknowledge.worldbank.org/handle/10986/16267

Repositorio Banco Mundial

ACCESSIBILITY

ADDICTIVE NATURE

ADVERTISING

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Merriman, David , [ Economics of Tobacco Toolkit, Tool 7 : Understand, Measure, and Combat Tobacco Smuggling ]

2000-06

Bangladesh : Financial Sector Distress and Lost Economic Growth

Autor: Kojo, Naoko

Enlace original: https://openknowledge.worldbank.org/handle/10986/15476

Repositorio Banco Mundial

ACCOUNTING

ACCOUNTING STANDARDS

ADVERSE IMPACTS

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Kojo, Naoko , [ Bangladesh : Financial Sector Distress and Lost Economic Growth ]

2011

World Bank Country-Level Engagement on Governance and Anticorruotion : An Evaluation of the 2007 Strategy and Implementation Plan

Autor: Independent Evaluation Group

Enlace original: https://openknowledge.worldbank.org/handle/10986/15796

Repositorio Banco Mundial

ABUSE

ACCOUNTABILITIES

ACCOUNTABILITY

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Independent Evaluation Group , [ World Bank Country-Level Engagement on Governance and Anticorruotion : An Evaluation of the 2007 Strategy and Implementation Plan ]