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Yemen Civil Society Organizations in Transition : A Mapping and Capacity Assessment of Development-Oriented Civil Society Organizations in Five Governorates
World Bank - 2014
citizen participation. The Government has requested that the World Bank update its earlier work on CSOs in Yemen to map and to … and through CSO-Government partnerships. Social accountability includes a growing emphasis on beneficiary engagement in … monitoring and assessing government performance as well as service providers, particularly in providing feedback on, and voicing …
Persistent link: https://www.econbiz.de/10012560465
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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Green infrastructure finance : framework report
La Rocca, Roberto - 2012
Persistent link: https://www.econbiz.de/10011393743
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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
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Protecting mobile money against financial crimes : global policy challenges and solutions
Chatain, Pierre-Laurent - 2011
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of mobile money (m-money) services, for example, customers have accessed informational services,...
Persistent link: https://www.econbiz.de/10012550379
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
World Bank - 2012
the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been …
Persistent link: https://www.econbiz.de/10012550516
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Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2012
compliance, and provides recommendations to improve compliance with the prevailing context of Malawi. The government of Malawi …
Persistent link: https://www.econbiz.de/10012553009
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The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of...
Persistent link: https://www.econbiz.de/10013255577
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Fiji : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
Fiji has committed substantial resources to bringing its Anti-Money Laundering / combating the financing of terrorism (AML/CFT) system up to international standards. With the entry into force of the Financial Transactions Reporting Act (FTR Act) in January 2006, Fiji has added a central piece to...
Persistent link: https://www.econbiz.de/10013255584
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Unlocking land values to finance urban infrastructure
Peterson, George E. - 2009
Persistent link: https://www.econbiz.de/10012644067