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Yemen - Financial Infrastructure Project (Árabe)

Documento sobre Informação relacionada com o programa PIDC800 JAN 28, 2013

Árabe, Inglês Disclosed

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

Documento de informações do projeto 80881 JAN 25, 2013

Inglês, Disclosed

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

Acordo FEB 23, 2011

Maslen,Susan Disclosed

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

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. ... Exibir mais +

Publicação 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

Asset recovery handbook : a guide for practitioners (Coreano)

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. ... Exibir mais +

Publicação 59464 JAN 01, 2011

Brun,Jean Pierre; Gray,Larissa Alanna; Scott, Clive; Stephenson,Kevin Mark Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês Disclosed

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

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. ... Exibir mais +

Publicação 35052 JAN 01, 2006

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo 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 (Francês)

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. ... Exibir mais +

Publicação 35052 JAN 01, 2006

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Inglês, Português, Coreano, Russo Disclosed

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

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. ... Exibir mais +

Publicação 35052 JAN 01, 2006

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Francês, Português, Inglês, Coreano, Russo 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 (Espanhol)

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. ... Exibir mais +

Publicação 35052 JAN 01, 2006

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo Disclosed

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

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. ... Exibir mais +

Informativo 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Espanhol, Árabe, Francês, Inglês, Russo, Chinês 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 (Espanhol)

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. ... Exibir mais +

Informativo 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Espanhol, Árabe, Francês, Inglês, Russo, Chinês Disclosed

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

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. ... Exibir mais +

Informativo 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Espanhol, Árabe, Francês, Inglês, Russo, Chinês 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 (Francês)

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. ... Exibir mais +

Informativo 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Espanhol, Árabe, Inglês, Russo, Chinês Disclosed

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

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. ... Exibir mais +

Informativo 33459 JUL 01, 2005

Isem, Jennifer; Proteous, Davi; Hernandez-Coss, Raul; Egwuagu, Chinyere Espanhol, Árabe, Francês, Inglês, Russo, Disclosed

Egypt Outreach (Árabe)

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. ... Exibir mais +

Boletim 37111 MAR 30, 2005

El Naggar, Dina [editor]; El Kouesny, Nehal [editor] Árabe, Inglês

Egypt Outreach (Inglês)

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. ... Exibir mais +

Boletim 37111 MAR 30, 2005

El Naggar, Dina [editor]; El Kouesny, Nehal [editor] Árabe, Inglês

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

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. ... Exibir mais +

Publicação 35052 JAN 01, 2005

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo 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 (Português)

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. ... Exibir mais +

Publicação 35052 JAN 01, 2004

Schott, Paul Alllan Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Russo Disclosed

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

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. ... Exibir mais +

Documento de Trabalho 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) (Inglês)

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

Documento de Trabalho 27186 JAN 01, 2003

Título Data do documento Relatório Nº. Qualquer tipo de documento Also available in
Yemen - Financial Infrastructure Project (Árabe)
Exibir mais +
JAN 28, 2013 PIDC800 Documento sobre Informação relacionada com o programa Árabe, Inglês
Morocco - Microfinace Development Project : Maroc - Projet de développement de la microfinance (Francês)
Exibir mais +
JAN 25, 2013 80881 Documento de informações do projeto Inglês,
Amendment to the Administration Agreement with DFC and DFAIT Conformed (Inglês)
Exibir mais +
FEB 23, 2011 Acordo
Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Espanhol)
Exibir mais +
JAN 01, 2011 59464 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Asset recovery handbook : a guide for practitioners (Coreano)
Exibir mais +
JAN 01, 2011 59464 Publicação Espanhol, Vietnamita, Árabe, Inglês, Francês, Coreano, Tailandês, Chinês
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Coreano)
Exibir mais +
JAN 01, 2006 35052 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo
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 (Francês)
Exibir mais +
JAN 01, 2006 35052 Publicação Vietnamita, Espanhol, Árabe, Inglês, Português, Coreano, Russo
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Inglês)
Exibir mais +
JAN 01, 2006 35052 Publicação Vietnamita, Espanhol, Árabe, Francês, Português, Inglês, Coreano, Russo
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 (Espanhol)
Exibir mais +
JAN 01, 2006 35052 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo
AML/CFT regulation : implications for financial service providers that serve low-income people (Árabe)
Exibir mais +
JUL 01, 2005 33459 Informativo Espanhol, Árabe, Francês, Inglês, Russo, Chinês
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 (Espanhol)
Exibir mais +
JUL 01, 2005 33459 Informativo Espanhol, Árabe, Francês, Inglês, Russo, Chinês
AML/CFT regulation : implications for financial service providers that serve low-income people (Russo)
Exibir mais +
JUL 01, 2005 33459 Informativo Espanhol, Árabe, Francês, Inglês, Russo, Chinês
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 (Francês)
Exibir mais +
JUL 01, 2005 33459 Informativo Espanhol, Árabe, Inglês, Russo, Chinês
AML/CFT regulation : implications for financial service providers that serve low-income people (Chinês)
Exibir mais +
JUL 01, 2005 33459 Informativo Espanhol, Árabe, Francês, Inglês, Russo,
Egypt Outreach (Árabe)
Exibir mais +
MAR 30, 2005 37111 Boletim Árabe, Inglês
Egypt Outreach (Inglês)
Exibir mais +
MAR 30, 2005 37111 Boletim Árabe, Inglês
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (Russo)
Exibir mais +
JAN 01, 2005 35052 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Português, Coreano, Russo
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 (Português)
Exibir mais +
JAN 01, 2004 35052 Publicação Vietnamita, Espanhol, Árabe, Inglês, Francês, Coreano, Russo
Reference guide to anti-money laundering and combating the financing of terrorism (Inglês)
Exibir mais +
MAR 01, 2003 63498 Documento de Trabalho
Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Maldives, Pakistan, and Sri Lanka) (Inglês)
Exibir mais +
JAN 01, 2003 27186 Documento de Trabalho