Documents et rapports
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Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors (anglais)
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...
Type de document: Publication Numéro du rapport: 174182 Date du document: 21 juillet 2022 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Maud Bökkerink
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Addressing the Corporate Debt Overhang (anglais)
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...
Type de document: Rapport Numéro du rapport: 175596 Date du document: 28 février 2022 Mode de publication: Disclosed Auteur: 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
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Addressing the Corporate Debt Overhang (anglais)
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...
Type de document: Rapport Numéro du rapport: 172974 Date du document: 28 février 2022 Mode de publication: Disclosed Auteur: 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
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Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (espagnol)
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...
Type de document: Fiche Numéro du rapport: 165999 Date du document: 11 novembre 2021 Mode de publication: Disclosed Auteur: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van Der Does De Willebois,Emile Johannes Marie,Anderson,James
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Anticorruption Initiatives : Reaffirming Commitment to a Development Priority (anglais)
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...
Type de document: Rapport Numéro du rapport: 149539 Date du document: 20 décembre 2019 Mode de publication: Disclosed Auteur: Anderson,James,Bernstein,David S.,Brun,Jean Pierre,Habershon,Alexandra M.,Recanatini,Francesca,Van Der Does De Willebois,Emile Johannes Marie,Zimmermann,Stephen S.
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The decline in access to correspondent banking services in emerging markets : trends, impacts, and solutions - lessons learned from eight country case studies (anglais)
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)...
Type de document: Document de travail Numéro du rapport: 125422 Date du document: 1 janvier 2018 Mode de publication: Disclosed Auteur: 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
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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 (français)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 1 janvier 2014 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (anglais)
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...
Type de document: Publication Numéro du rapport: 65125 Date du document: 3 novembre 2011 Mode de publication: Disclosed Auteur: Halter,Emily Marie,Harrison,Robert Mansour,Park,Ji Won,Sharman,Jason Campbell,Van Der Does De Willebois,Emile Johannes Marie
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Nonprofit organizations and the combatting of terrorism financing : a proportionate response (anglais)
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...
Type de document: Publication Numéro du rapport: 57879 Date du document: 10 novembre 2010 Mode de publication: Disclosed Auteur: Van Der Does De Willebois,Emile Johannes Marie