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Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions (Inglês)

The World Bank started to roll out its Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa regions. ... Exibir mais +

Documento de Trabalho 137380 MAY 30, 2019

Disclosed

Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers (Inglês)

This report is intended to support digital financial services (DFS) policymakers in emerging markets and developing economies (EMDEs) and regulators endeavors, by providing a structured approach for the analysis of DFS and financial inclusion. ... Exibir mais +

Documento de Trabalho 134953 FEB 28, 2019

Aviles,Ana Maria; Sitorus,Djauhari; Trujillo Tejada,Veronica Paola Disclosed

Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors (Inglês)

This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards promulgated by the Financial Action Task Force (FATF) and other international organizations, and to propose good practices in cooperation among financial intelligence units (FIUs), law enforcement agencies and prosecutors (LEAs). ... Exibir mais +

Documento de Trabalho 133871 JAN 01, 2019

Stroligo,Klaudijo; Hsu, Chin-Lung; Kouts,Theodore Christopher Disclosed

Trade Finance and the Compliance Challenge : A Showcase of International Cooperation (Inglês)

Globally, 60 percent of all trade finance requests by small and medium-sized enterprises (SMEs) are rejected, against only 7 percent for multinational companies. ... Exibir mais +

Documento de Trabalho 141471 JAN 01, 2019

Disclosed

Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (Inglês)

The International Finance Corporation (IFC) is the private sector arm of the World Bank Group (WBG) and one of the leading investors and lenders in emerging markets. ... Exibir mais +

Documento de Trabalho 141437 JAN 01, 2019

Farouk,Ebrahim; Cortez,Annetta; Stephant,Yannick; Starnes,Susan K.; Heffernan,Robert Paul; Sokoliuk,Brian Robert; Biallas,Margarete O.; Zhumadil,Mariyam; Hayworth,William C.; Huggins,Matthew; Kim,Sokhareth; Pennington Gibbens,Elizabeth; Berghauser,Andrew Charles; Johnson,Lauren Kaley; Wright,Robert Palmer Disclosed

Official Documents- Transfer Agreement between IBRD, IDA as Trustee, and IMF for TF0A8599 (Inglês)

Acordo NOV 15, 2018

LEGKL Disclosed

Conflict and Violence in Nigeria : Results from the North East, North Central, and South South Zones (Inglês)

This report focuses on conflict in North East, North Central, and South South Nigeria. Each of these three geopolitical zones has a unique history and context of conflict. ... Exibir mais +

Documento de Trabalho 130198 SEP 01, 2018

Azad,M Abul Kalam; Crawford,Emily Elizabeth; Kaila,Heidi Kristiina Disclosed

Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (Inglês)

As a global trade platform linking emerging market banks with international banks, International Finance Corporation (IFC) has supported emerging market trade through more than 560 banks in over 96 countries since the inception of its trade programs. ... Exibir mais +

Documento de Trabalho 131400 SEP 01, 2018

Toyoda,Makiko; Starnes,Susan K.; Heffernan,Robert Paul; Ersel,Zeynep; Timofti,Alexei; Mohamed,Ahmed Hanaa Eldin; Rashid,Malik Mahbubur Disclosed

Measuring districts' monthly economic activity from outer space (Inglês)

Evening-hour luminosity observed using satellites is a good proxy for economic activity. The strengths of measuring economic activity using nightlight measurements include that the data capture informal activity, are available in near real-time, are cheap to obtain, and can be used to conduct very spatially granular analysis. ... Exibir mais +

Documento de trabalho sobre pesquisa de políticas WPS8523 JUL 12, 2018

Beyer,Robert Carl Michael; Chhabra,Esha; Galdo,Virgilio; Rama,Martin G. Disclosed

Internal Audit Vice Presidency (IADVP) : FY18 third quarter activity report (Inglês)

The Internal Audit Vice Presidency (IAD) is an independent, objective assurance and consulting activity that helps to improve WBG operations. It assists the institution in accomplishing its objectives by evaluating the effectiveness of WBG governance, risk management, and control processes. ... Exibir mais +

Relatório da Diretoria Executiva 126413 APR 24, 2018

Disclosed

Transnational Terrorist Recruitment : Evidence from Daesh Personnel Records (Inglês)

Global terrorist organizations attract radicalized individuals across borders and constitute a threat for both sending and receiving countries. ... Exibir mais +

Documento de trabalho sobre pesquisa de políticas WPS8381 MAR 27, 2018

Brockmeyer,Anne; Do,Quy-Toan; Joubert,Clement Jean Edouard; Abdel Jelil,Mohamed; Bhatia,Kartika Disclosed

Official Documents- Administration Agreement between the European Commission and IBRD, TF072907 (Inglês)

Acordo Administrativo de Fundo Fiduciário OCT 24, 2017

Goldstein,Daria Disclosed

Role of education in the prevention of violent extremism (Inglês)

Tackling violent extremism (VE) as a part of education interventions is reflective of a broader international shift toward prevention of terrorism, and toward efforts to address the environment conducive for extremists to spread their ideologies and recruit supporters. ... Exibir mais +

Documento de Trabalho 120997 OCT 01, 2017

De Silva,Samantha Disclosed

Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4194 (Inglês)

Acordo JUL 10, 2017

Nwachukwu-Irondi,Vivian Disclosed

Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4195 (Inglês)

Acordo MAY 26, 2017

Nwachukwu-Irondi,Vivian Disclosed

Digital financial services and risk management : handbook (Inglês)

In conjunction with supporting the expansion of financial inclusion through digital financial services (DFS), it is important to ensure their sustainability and reliability via the implementation of effective and responsible risk management practices. ... Exibir mais +

Publicação 128218 JAN 01, 2017

Denyes,Lesley Sarah; Lonie,Susie Espanhol, Francês, Inglês Disclosed

Dodging bullets : the heterogeneous effect of political violence on greenfield FDI (Inglês)

The relationship between political violence and greenfield foreign direct investment is contingent on the type of violence, characteristics of the investment-receiving sector, and extent to which the investing firm is geographically diversified. ... Exibir mais +

Documento de trabalho sobre pesquisa de políticas WPS7914 DEC 13, 2016

Witte,Caroline T.; Burger,Martijn J.; Ianchovichina,Elena; Pennings,Enrico Disclosed

Mitigating the effects of de-risking in emerging : markets to preserve remittance flows (Inglês)

Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. ... Exibir mais +

Informativo 110883 NOV 01, 2016

Ramachandran,Vijay Disclosed

Conflict and Poverty in Afghanistan's Transition (Inglês)

Despite record economic growth for more than a decade, poverty has remained stubbornly high in Afghanistan, especially in the regions that suffered less from conflict. ... Exibir mais +

Documento de trabalho sobre pesquisa de políticas WPS7864 OCT 17, 2016

Floreani,Vincent Arthur; Lopez-Acevedo,Gladys C.; Rama,Martin G. Disclosed

Economic and social inclusion to prevent violent extremism (Inglês)

This year appears to be one of the toughest for the Middle East and North Africa (MENA) Region as governments are facing major policy challenges. ... Exibir mais +

Documento de Trabalho 108525 OCT 01, 2016

Devarajan,Shantayanan; Mottaghi,Lili; Do,Quy-Toan; Brockmeyer,Anne; Joubert,Clement Jean Edouard; Bhatia,Kartika; Abdel Jelil,Mohamed; Shaban,Radwan Ali; Chaal-Dabi,Isabelle; Lenoble,Nathalie Árabe, Francês, Inglês Disclosed

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Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions (Inglês)
Exibir mais +
MAY 30, 2019 137380 Documento de Trabalho
Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers (Inglês)
Exibir mais +
FEB 28, 2019 134953 Documento de Trabalho
Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors (Inglês)
Exibir mais +
JAN 01, 2019 133871 Documento de Trabalho
Trade Finance and the Compliance Challenge : A Showcase of International Cooperation (Inglês)
Exibir mais +
JAN 01, 2019 141471 Documento de Trabalho
Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (Inglês)
Exibir mais +
JAN 01, 2019 141437 Documento de Trabalho
Official Documents- Transfer Agreement between IBRD, IDA as Trustee, and IMF for TF0A8599 (Inglês)
Exibir mais +
NOV 15, 2018 Acordo
Conflict and Violence in Nigeria : Results from the North East, North Central, and South South Zones (Inglês)
Exibir mais +
SEP 01, 2018 130198 Documento de Trabalho
Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (Inglês)
Exibir mais +
SEP 01, 2018 131400 Documento de Trabalho
Measuring districts' monthly economic activity from outer space (Inglês)
Exibir mais +
JUL 12, 2018 WPS8523 Documento de trabalho sobre pesquisa de políticas
Internal Audit Vice Presidency (IADVP) : FY18 third quarter activity report (Inglês)
Exibir mais +
APR 24, 2018 126413 Relatório da Diretoria Executiva
Transnational Terrorist Recruitment : Evidence from Daesh Personnel Records (Inglês)
Exibir mais +
MAR 27, 2018 WPS8381 Documento de trabalho sobre pesquisa de políticas
Official Documents- Administration Agreement between the European Commission and IBRD, TF072907 (Inglês)
Exibir mais +
OCT 24, 2017 Acordo Administrativo de Fundo Fiduciário
Role of education in the prevention of violent extremism (Inglês)
Exibir mais +
OCT 01, 2017 120997 Documento de Trabalho
Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4194 (Inglês)
Exibir mais +
JUL 10, 2017 Acordo
Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4195 (Inglês)
Exibir mais +
MAY 26, 2017 Acordo
Digital financial services and risk management : handbook (Inglês)
Exibir mais +
JAN 01, 2017 128218 Publicação Espanhol, Francês, Inglês
Dodging bullets : the heterogeneous effect of political violence on greenfield FDI (Inglês)
Exibir mais +
DEC 13, 2016 WPS7914 Documento de trabalho sobre pesquisa de políticas
Mitigating the effects of de-risking in emerging : markets to preserve remittance flows (Inglês)
Exibir mais +
NOV 01, 2016 110883 Informativo
Conflict and Poverty in Afghanistan's Transition (Inglês)
Exibir mais +
OCT 17, 2016 WPS7864 Documento de trabalho sobre pesquisa de políticas
Economic and social inclusion to prevent violent extremism (Inglês)
Exibir mais +
OCT 01, 2016 108525 Documento de Trabalho Árabe, Francês, Inglês