Документы и доклады
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Politically exposed persons : preventive measures for the banking sector (Русский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 1 января 2012 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Politically exposed persons : preventive measures for the banking sector : Personas expuestas politicamente : medidas preventivas para el sector bancario (Испанский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 1 января 2012 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael
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Public private partnerships in secondary school education in India (Английский)
As a successful result of sarva skhiksha abhiyan (SSA), the number of out of school children (6 to 14 years) has come down substantially, and the stage has been set for an exponential growth and demand...
Типу документа: Рабочие документы Номер отчета: 119577 Дата подготовки документа: 30 августа 2011 года Тип раскрытия информации: Disclosed Автор: Latham,Michael,Chatterjee,Ameeta,Seshadri,Sudha,Dar,Amit,Sinha,Shabnam,Talukdar,Tanusree
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Politically exposed persons : preventive measures for the banking sector (Английский)
The paper is focused on the banking sector, not on other financial and nonfinancial sectors vulnerable to the laundering of corrupt funds. These other sectors may find the recommendations and good practices...
Типу документа: Публикации Номер отчета: 54250 Дата подготовки документа: 19 апреля 2010 года Тип раскрытия информации: Disclosed Автор: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael