Документы и доклады

The Impact of Tax Blacklisting (Английский)

This paper estimates the policy and economic impacts of a European Union–led effort to review and “blacklist” jurisdictions based on their compliance with international standards designed to curb corporate...

Cross-Border Exchange of Information and Tax Revenue Mobilization in Africa (Английский)

Tax evasion and avoidance generate distortions in tax systems and cause significant revenue losses for African economies. International cooperation is one of the most effective methods of combating tax...

Terrorist Financing Risk Assessment Tool : Guidance Manual (Английский)

The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Английский)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Do Illicit Financial Flows Hurt Tax Revenues ? Evidence from the Developing World (Английский)

Recent work draws attention to the fragility of domestic tax revenues—a vital resource for the developing world—to illicit financial flows. To cope with two major challenges in the illicit financial flows–tax...

Statement by Achim Steiner at the 102nd Virtual Meeting of the Development Committee held on October 16, 2020 (Английский)

This is a statement by H.E. Achim Steiner, Administrator of the United Nations Development Programme, at the 102nd meeting of the Development Committee held on October 16, 2020. The COVID-19 pandemic continues...

Illicit Financial Flows : Concepts, Measurement, and Evidence (Английский)

There is a growing consensus that the presence of illegal and harmful cross-border financial flows is one of the factors impeding economic and human development. In recent years, a new conceptual framework...

Disclosable Version of the ISR - NEITI Reporting Compliance - P162344 - Sequence No : 03 (Английский)

IDA19 Second Replenishment Meeting : Special Theme - Governance and Institutions (Английский)

Economic conditions in IDA countries present significant obstacles to realizing the ambitions of the World Bank Group (WBG)’s twin goals and the Sustainable Development Goals (SDGs)’ ‘Agenda 2030.’ Extreme...

Statement by H.E. Alamine Ousmane Mey at the 99th meeting of the Development Committee held on April 13, 2019 (Английский)

This is a statement by H.E. Alamine Ousmane Mey, Minister of Economy, Planning and Regional Development, Cameroon, at the 99th meeting of the Development Committee held on April 13, 2019. He welcomed the...

Statement by H.E. Gudlauger Thor Thordarson at the 99th meeting of the Development Committee held on April 13, 2019 (Английский)

This is a statement by Mr. H.E. Gudlauger Thor Thordarson, Minister for Foreign Affairs at the ninety-ninth meeting of the Development Committee held on April 13, 2019. He states the importance of multilateralism...

License to Drill : A Manual on Integrity Due Diligence for Licensing in Extractive Sectors (Французский)

For many countries, natural resources are important national assets. In rich and poor countries alike, these sectors have the transformational potential to support economic development and political stability...

Regional Conference - Cuentas Claras II : Transparent Government : Leveraging Private Sector Partnerships : Summary of Conference Proceedings (Английский)

The Latin America and the Caribbean region (LCR) suffers from a large financing gap, increasing debt and contingent liabilities, and heightened fiscal risks, leading to the need for new sources of development...

Executive Directors Strategic Engagements Work Program (Undated) (Английский)

This Executive Directors' strategic engagements work program covers FY19 Q2, and updated reports and other documents to be circulated for information for FY19 Q2.

IDA18 Mid-Term Review : Progress Report on Governance and Institutions (Английский)

Governance and Institutions was highlighted as a Special Theme for the first time in IDA18 – recognizing its centrality to the persistent development challenges faced by the International Development Association...

Statement by H.E. Philip Isdor Mpango at the 98th meeting of the Development Committee held on October 13, 2018 (Английский)

This is a statement by H.E. Philip Isdor Mpango, Minister of Finance and Planning of Tanzania on behalf of the Africa Group 1 Constituency, at the ninety-eighth meeting of the Development Committee on...

Statement by the Hon. Petteri Orpo, Governor for Finland at the 2018 Annual Meetings : Governor's Statement No. 6 (Английский)

Executive Directors Strategic Engagements Work Program (Undated) (Английский)

This Executive Directors' strategic engagements work program covers FY19 Q2, and updated reports and other documents to be circulated for information for FY19 Q2.

Executive Directors Strategic Engagements Work Program (Undated) (Английский)

This Executive Directors' strategic engagements work program covers FY19 Q1 and Q2, and updated reports and other documents to be circulated for information for FY19 Q1.

Executive Directors strategic engagements work program (undated) (Английский)

This Executive Directors' strategic engagements work program covers FY19 Q1 and Q2, and updated reports and other documents to be circulated for information for FY19 Q1.