Документы и доклады
-
Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors (Английский)
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical...
Типу документа: Публикации Номер отчета: 174182 Дата подготовки документа: 21 июля 2022 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Maud Bökkerink
-
Addressing the Corporate Debt Overhang (Английский)
This White Paper considers the problem of corporate debt overhang and discusses the policy tools to address it. Corporate debt overhang describes the scenario in which a company’s debts are so great that...
Типу документа: Доклад/ отчет Номер отчета: 175596 Дата подготовки документа: 28 февраля 2022 года Тип раскрытия информации: Disclosed Автор: Van Der Does De Willebois,Emile Johannes Marie,Jenkinson,Nigel Harrison,Menezes,Antonia Preciosa,Muro,Sergio Ariel,Rouillon,Adolfo,O'Reilly Gurhy,Bryan,Autru, Soren Lejsgaard
-
Addressing the Corporate Debt Overhang (Английский)
This White Paper considers the problem of corporate debt overhang and discusses the policy tools to address it. Corporate debt overhang describes the scenario in which a company’s debts are so great that...
Типу документа: Доклад/ отчет Номер отчета: 172974 Дата подготовки документа: 28 февраля 2022 года Тип раскрытия информации: Disclosed Автор: Opferkuch,Beulah Chelva,Van Der Does De Willebois,Emile Johannes Marie,Jenkinson,Nigel Harrison,Menezes,Antonia Preciosa,Muro,Sergio Ariel,Rouillon,Adolfo,O'Reilly Gurhy,Bryan,Søren Lejsgaard Autrup
-
Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (Испанский)
The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to...
Типу документа: Краткие сведения Номер отчета: 165999 Дата подготовки документа: 11 ноября 2021 года Тип раскрытия информации: Disclosed Автор: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van Der Does De Willebois,Emile Johannes Marie,Anderson,James
-
Anticorruption Initiatives : Reaffirming Commitment to a Development Priority (Английский)
Corruption continues to have a disproportionate impact on the poor and most vulnerable, increasing the cost of, and reducing access to, health, education, justice, electricity and other basic services...
Типу документа: Доклад/ отчет Номер отчета: 149539 Дата подготовки документа: 20 декабря 2019 года Тип раскрытия информации: Disclosed Автор: Anderson,James,Bernstein,David S.,Brun,Jean Pierre,Habershon,Alexandra M.,Recanatini,Francesca,Van Der Does De Willebois,Emile Johannes Marie,Zimmermann,Stephen S.
-
The decline in access to correspondent banking services in emerging markets : trends, impacts, and solutions - lessons learned from eight country case studies (Английский)
To move funds internationally, banks rely on correspondent banking relationships (CBRs), roughly defined as the provision of banking services by one bank (the correspondent) to another bank (the respondent)...
Типу документа: Рабочие документы Номер отчета: 125422 Дата подготовки документа: 1 января 2018 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Gonzalez Del Mazo,Ines,Valencia,Ricardo David,Aviles,Ana Maria,Karpinski,Karol,Goyal,Sameer,Corazza,Carlo,Malik,Priyani,Endo,Isaku,Eckert,Sue E.,Abel,Don
-
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Los maestros titiriteros : cómo los corruptos utilizan las estructuras legales para ocultar activos robados y qué hacer al respect (Испанский)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 1 января 2014 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
-
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it : Les marionnettistes : comment dissimuler les bien mal acquis derrière des structures juridiques, et que faire pour l’empêcher (Французский)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 1 января 2014 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
-
The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (Английский)
This report, the puppet masters, deals with the corporate and financial structures that form the building blocks of hidden money trails. In particular, it focuses on the ease with which corrupt actors...
Типу документа: Публикации Номер отчета: 65125 Дата подготовки документа: 3 ноября 2011 года Тип раскрытия информации: Disclosed Автор: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
-
Nonprofit organizations and the combatting of terrorism financing : a proportionate response (Английский)
One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that...
Типу документа: Публикации Номер отчета: 57879 Дата подготовки документа: 10 ноября 2010 года Тип раскрытия информации: Disclosed Автор: Van Der Does De Willebois,Emile Johannes Marie