Narrow search
Showing 1 - 10 of 106
Cover Image
Guatemala : Expenditure Reform in a Post-Conflict Country
World Bank - 2013
This report is the third in a series of joint Government-World Bank reviews designed support Guatemala's peace process (See report nos. 15352 and 16392). As this report was under preparation in late 1998, Guatemala faced an emergency caused by Hurricane Mitch and increasing macroeconomic...
Persistent link: https://www.econbiz.de/10012558647
Cover Image
Trade Therapy : Deepening Cooperation to Strengthen Pandemic Defenses
World Bank; World Trade Organization - 2022
This report provides new data on trade in medical goods and services and medical value chains; surveys the evolving policy landscape before and during the pandemic; and proposes an action plan to improve trade policies and deepen international cooperation to deal with future pandemics
Persistent link: https://www.econbiz.de/10013545293
Cover Image
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
Cover Image
New technologies, new risks? : innovation and countering the financing of terrorism
Zerzan, Andrew - 2009
Persistent link: https://www.econbiz.de/10011393425
Cover Image
Political violence and economic growth
Bodea, Cristina - 2008
"This paper analyzes the economic growth impact of organized political violence. First, the authors articulate the theoretical underpinnings of the growth impact of political violence in a popular model of growth under uncertainty. The authors show that, under plausible assumptions regarding...
Persistent link: https://www.econbiz.de/10010521067
Cover Image
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent (contributor) - 2008
Persistent link: https://www.econbiz.de/10010521381
Cover Image
Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
Cover Image
A new social contract for Peru : an agenda for improving education, health care, and the social safety net
Cotlear, Daniel (contributor) - 2006
Persistent link: https://www.econbiz.de/10010522373
Cover Image
Protecting mobile money against financial crimes : global policy challenges and solutions
Chatain, Pierre-Laurent - 2011
Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial …
Persistent link: https://www.econbiz.de/10012550379
Cover Image
Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
World Bank - 2012
"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of … the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been …); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven). …
Persistent link: https://www.econbiz.de/10012550516