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"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 co-funded by the Governments of Sweden, Japan, Denmark,...
Persistent link: https://www.econbiz.de/10012550516
have shown that firm entry, growth and productivity are impeded by corruption and overly burdensome regulation. Most of … to Russia (e.g. Yakovlev and Zhuravskaya, 2007). Cross-regional variation in corruption and regulatory burden in Russia … (NGO) and academic communities who are interested in regulatory reform, corruption, and related aspects of the business …
Persistent link: https://www.econbiz.de/10012560524
Corruption is bad for development. Leaving aside the morality of bribe taking, influence peddling, embezzlement, and … other abuses of power for personal or narrow group gain, corruption impedes investment and growth and exacerbates poverty … to larger collective ends includes the laws that form the core of norms and institutions. Corruption can never be …
Persistent link: https://www.econbiz.de/10012556572
implementation of the United Nations Convention against Corruption (UNCAC). To facilitate the review of Party States (Dominican …
Persistent link: https://www.econbiz.de/10013545621
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There has been growing interest from stakeholders around the world in recent years in how to build momentum for private … field for guidance based on international best practice. In 2004-2005, responding to this demand, the World Bank, Department …
Persistent link: https://www.econbiz.de/10012553380
This paper was based on a desk review of the literature relating to best practice in public policy supporting business incubation, supplemented by four national case studies covering Brazil, Ma-laysia, New Zealand and South Africa. These country studies were prepared through engage-ment of...
Persistent link: https://www.econbiz.de/10012557671
Education Global Practice at the World Bank on the role of law to end child marriage. The discussions took place within the … context of a global study being conducted by the World Bank and the International Center for Research on Women on the economic … World Bank decided to update and upgrade the first edition of the Compendium. The EWBL aims to advance gender equality …
Persistent link: https://www.econbiz.de/10014579814