Documents & Reports
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Containing Tariff Evasion (English)
To identify transactions at risk of tariff evasion, this paper matches export transaction data from France with import transaction data from Madagascar using container identifiers. Reporting discrepancies...
Document Type: Policy Research Working Paper Report No.: WPS10606 Document Date: November 14, 2023 Disclosure Status: Disclosed Author: Anne,Clement Xavier Frederik,Chalendard,Cyril Romain,Fernandes,Ana Margarida,Rijkers,Bob,Vicard,Vincent
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Victims of Corruption - Back for Payback (English)
Corruption harms communities and impacts the global economy. It discourages business opportunities, hinders foreign aid and investment, and exacerbates inequality. It victimizes society’s most vulnerable...
Document Type: Report Report No.: 186551 Document Date: November 1, 2023 Disclosure Status: Disclosed Author: Falconi, Felipe Freitas,Ugaz, José,Garcia, Juanita Olaya,Soto, Yara Esquivel
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Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption (English)
This joint report by the World Bank and OECD identifies building blocks for more effective co-operation and is the first comprehensive global study of its kind. The content of the report is based on responses...
Document Type: Working Paper Report No.: 131110 Document Date: October 19, 2018 Disclosure Status: Disclosed Author: Gunn,Graeme Brian,Scott, Emma
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Yemen - Water Sector Support Program (WSSP) Project : procurement plan for FY2009-2016 (English)
Document Type: Procurement Plan Report No.: 95496 Document Date: January 7, 2015 Disclosure Status: Disclosed
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Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Chinese)
Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds of corruption, particularly in cases where the proceeds have been transferred abroad. With an increased focus...
Document Type: Publication Report No.: 48092 Document Date: April 8, 2014 Disclosure Status: Disclosed Author: Grant, Wingate,Gray,Larissa Alanna,Greenberg,Theodore Stewart,Samuel, Linda M.
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Warning signs of corruption and fraud : a bidding processes : Sinais de alerta de corrupção e fraude : um processos licitatorios (Portuguese)
This document focuses on corruption that may occur in funded projects of government or international organizations, but corruption cannot be an isolated phenomenon within a project. Instead, it may be...
Document Type: Working Paper Report No.: 95647 Document Date: January 1, 2014 Disclosure Status: Disclosed
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Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (French)
This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations...
Document Type: Other Financial Accountability Study Report No.: 69988 Document Date: September 18, 2008 Disclosure Status: Disclosed
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Announcement of World Bank Unveils Stolen Asset Recovery Initiative on April 14, 2007 (English)
On April 14, 2007, the World Bank unveiled an initiative to help developing countries recover assets stolen by corrupt leaders, as part of the institution’s Governance and Anti-Corruption Strategy.
Document Type: Announcement Report No.: 174139 Document Date: April 13, 2007 Disclosure Status: Disclosed Author: World Bank
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Remarks by President Wolfowitz : charting a way ahead - the results agenda, annual meetings 2005, Washington D.C. : Rede von Präsident Wolfowitz : Chart-ein Weg in die Zukunft - die Ergebnisse der Agenda, Jahrestagung 2005, Washington D.C. (German)
This report discusses the remarks delivered by Paul Wolfowitz, President of the World Bank. He discusses that the call to end poverty reaches across generations, continents, and nationalities. It spans...
Document Type: President's Speech Report No.: 101313 Document Date: September 24, 2005 Disclosure Status: Disclosed Author: Wolfowitz,Paul
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Announcement of World Bank Takes Further Step in Anti-Corruption Fight : Bank Initiates Annual Report Detailing Investigations on February 24, 2005 (English)
This news release, dated February 24, 2005, announces taking another step in its anticorruption efforts, the World Bank released its first annual report on investigations into allegations of fraud and...
Document Type: Announcement Report No.: 171392 Document Date: February 23, 2005 Disclosure Status: Disclosed Author: World Bank
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Transcript of oral history interview with Michael J. Gillette on December 29, 1992 (English)
In December 29, 1992, Michael J Gillette was interviewed on behalf of the World Bank Group Archives oral history program by John Lewis, Richard Webb, Devesh Kapur. He was in Alain Enthoven’s shop, which...
Document Type: Transcript Report No.: 112273 Document Date: December 29, 1992 Disclosure Status: Disclosed
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Transcript of oral history interview with David Knox held on May 21, 1992 (English)
In May 1992, David Knox was interviewed on behalf of the World Bank Group Archives oral history program by Richard Webb, and Devesh Kapur. David Knox joined the Bank in 1963 in what was then called the...
Document Type: Transcript Report No.: 112274 Document Date: May 1, 1992 Disclosure Status: Disclosed