Documents et rapports
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Politically exposed persons : preventive measures for the banking sector (russe)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: 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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 1 janvier 2012 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Document de travail Numéro du rapport: 119577 Date du document: 30 août 2011 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Publication Numéro du rapport: 54250 Date du document: 19 avril 2010 Mode de publication: Disclosed Auteur: Greenberg,Theodore Stewart,Gray,Larissa Alanna,Schantz, Delphine,Gardner, Carolin,Latham,Michael