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Yemen - Financial Infrastructure Project (Arabic)

Program Information Document PIDC800 JAN 28, 2013

English Disclosed

Morocco - Microfinace Development Project : Maroc - Projet de développement de la microfinance (French)

Project Information Document 80881 JAN 25, 2013

English Disclosed

Amendment to the Administration Agreement with DFC and DFAIT Conformed (English)

Agreement FEB 23, 2011

Maslen,Susan Disclosed

Asset recovery handbook : a guide for practitioners (Korean)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Vietnamese, Spanish, Arabic, French, Thai, Chinese, English Disclosed

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Korean, Vietnamese, Arabic, French, Thai, Chinese, English Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Korean)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan Spanish, Vietnamese, Arabic, Portuguese, Russian, French, English Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guide de reference sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme : deuxieme edition et supplement sur la recommandation speciale IX (French)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan Spanish, Vietnamese, Korean, Arabic, Portuguese, Russian, English Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan Spanish, Vietnamese, Korean, Arabic, Portuguese, Russian, French Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo (Spanish)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan Vietnamese, Korean, Arabic, Portuguese, Russian, French, English Disclosed

AML/CFT regulation : implications for financial service providers that serve low-income people (Arabic)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. ... See More +

Brief 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Spanish, Russian, French, Chinese, English Disclosed

AML/CFT regulation : implications for financial service providers that serve low-income people : Reglamentación contra el lavado de dinero y el financiamiento del terrorismo : repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos (Spanish)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. ... See More +

Brief 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Arabic, Russian, French, Chinese, English Disclosed

AML/CFT regulation : implications for financial service providers that serve low-income people (Russian)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. ... See More +

Brief 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Spanish, Arabic, French, Chinese, English Disclosed

AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (French)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. ... See More +

Brief 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Spanish, Arabic, Russian, Chinese, English Disclosed

AML/CFT regulation : implications for financial service providers that serve low-income people (Chinese)

Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or will-be affected by these measures. ... See More +

Brief 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Spanish, Arabic, Russian, French, English Disclosed

Egypt Outreach (Arabic)

The newsletter discusses activities at the Bank's Cairo Offices during the first quarter of 2005. Contents include: High level retreat in Luxor on emerging economies: Egypt Prime Minister hosts dialogue with James Wolfensohn, President of the World bank. ... See More +

Newsletter 37111 MAR 30, 2005

El Naggar, Dina [editor]; El Kouesny, Nehal [editor] English

Egypt Outreach (English)

The newsletter discusses activities at the Bank's Cairo Offices during the first quarter of 2005. Contents include: High level retreat in Luxor on emerging economies: Egypt Prime Minister hosts dialogue with James Wolfensohn, President of the World bank. ... See More +

Newsletter 37111 MAR 30, 2005

El Naggar, Dina [editor]; El Kouesny, Nehal [editor] Arabic

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Russian)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2005

Schott, Paul Alllan Spanish, Vietnamese, Korean, Arabic, Portuguese, French, English Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia anti-branqueamento de capitais e de combate ao financiamento do terrorismo (Portuguese)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2004

Schott, Paul Alllan Spanish, Vietnamese, Korean, Arabic, Russian, French, English Disclosed

Reference guide to anti-money laundering and combating the financing of terrorism (English)

Money laundering and terrorist financing are global problems. For developed and developing countries alike, these activities compromise the stability, transparency and efficiency of financial systems. ... See More +

Working Paper 63498 MAR 01, 2003

Schott, Paul Allan Disclosed

Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Maldives, Pakistan, and Sri Lanka) (English)

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated in January 2002. ... See More +

Working Paper 27186 JAN 01, 2003

Title Document Date Report No. Document Type Also available in
Yemen - Financial Infrastructure Project (Arabic)
See More +
JAN 28, 2013 PIDC800 Program Information Document English
Morocco - Microfinace Development Project : Maroc - Projet de développement de la microfinance (French)
See More +
JAN 25, 2013 80881 Project Information Document English
Amendment to the Administration Agreement with DFC and DFAIT Conformed (English)
See More +
FEB 23, 2011 Agreement
Asset recovery handbook : a guide for practitioners (Korean)
See More +
JAN 01, 2011 59464 Publication Vietnamese, Spanish, Arabic, French, Thai, Chinese, English
Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)
See More +
JAN 01, 2011 59464 Publication Korean, Vietnamese, Arabic, French, Thai, Chinese, English
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Korean)
See More +
JAN 01, 2006 35052 Publication Spanish, Vietnamese, Arabic, Portuguese, Russian, French, English
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guide de reference sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme : deuxieme edition et supplement sur la recommandation speciale IX (French)
See More +
JAN 01, 2006 35052 Publication Spanish, Vietnamese, Korean, Arabic, Portuguese, Russian, English
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)
See More +
JAN 01, 2006 35052 Publication Spanish, Vietnamese, Korean, Arabic, Portuguese, Russian, French
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo (Spanish)
See More +
JAN 01, 2006 35052 Publication Vietnamese, Korean, Arabic, Portuguese, Russian, French, English
AML/CFT regulation : implications for financial service providers that serve low-income people (Arabic)
See More +
JUL 01, 2005 33459 Brief Spanish, Russian, French, Chinese, English
AML/CFT regulation : implications for financial service providers that serve low-income people : Reglamentación contra el lavado de dinero y el financiamiento del terrorismo : repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos (Spanish)
See More +
JUL 01, 2005 33459 Brief Arabic, Russian, French, Chinese, English
AML/CFT regulation : implications for financial service providers that serve low-income people (Russian)
See More +
JUL 01, 2005 33459 Brief Spanish, Arabic, French, Chinese, English
AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (French)
See More +
JUL 01, 2005 33459 Brief Spanish, Arabic, Russian, Chinese, English
AML/CFT regulation : implications for financial service providers that serve low-income people (Chinese)
See More +
JUL 01, 2005 33459 Brief Spanish, Arabic, Russian, French, English
Egypt Outreach (Arabic)
See More +
MAR 30, 2005 37111 Newsletter English
Egypt Outreach (English)
See More +
MAR 30, 2005 37111 Newsletter Arabic
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Russian)
See More +
JAN 01, 2005 35052 Publication Spanish, Vietnamese, Korean, Arabic, Portuguese, French, English
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia anti-branqueamento de capitais e de combate ao financiamento do terrorismo (Portuguese)
See More +
JAN 01, 2004 35052 Publication Spanish, Vietnamese, Korean, Arabic, Russian, French, English
Reference guide to anti-money laundering and combating the financing of terrorism (English)
See More +
MAR 01, 2003 63498 Working Paper
Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Maldives, Pakistan, and Sri Lanka) (English)
See More +
JAN 01, 2003 27186 Working Paper