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Compendium of International and National Legal Frameworks on Child Marriage
World Bank - 2023
Education Global Practice at the World Bank on the role of law to end child marriage. The discussions took place within the … and social costs of child marriage with funding from the Bill and Melinda Gates Foundation and the Children Investment … school children. In 2022, the Empowering Women by Balancing the Law (EWBL) initiative of the Legal Vice Presidency of the …
Persistent link: https://www.econbiz.de/10014579814
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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
framework, building the technical AML capacity/knowledge of law enforcement agencies, the public prosecutors and the judiciary …
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
progressive and comprehensive legislative framework for preserving and recovering the proceeds of crime. The law criminalizes a … on the passing of a comprehensive anti-terrorism law, which is still at an early stage of drafting …
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