Документы и доклады

Containing Tariff Evasion (Английский)

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...

Victims of Corruption - Back for Payback (Английский)

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...

Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption (Английский)

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...

Yemen - Water Sector Support Program (WSSP) Project : procurement plan for FY2009-2016 (Английский)

Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture (Китайский)

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...

Warning signs of corruption and fraud : a bidding processes : Sinais de alerta de corrupção e fraude : um processos licitatorios (Португальский)

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...

Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (Французский)

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...

Announcement of World Bank Unveils Stolen Asset Recovery Initiative on April 14, 2007 (Английский)

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.

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. (Немецкий)

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...

Announcement of World Bank Takes Further Step in Anti-Corruption Fight : Bank Initiates Annual Report Detailing Investigations on February 24, 2005 (Английский)

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...

Transcript of oral history interview with Michael J. Gillette on December 29, 1992 (Английский)

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...

Transcript of oral history interview with David Knox held on May 21, 1992 (Английский)

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...