Documents et rapports
-
Pacific Islands - Pacific Strengthening Correspondent Banking Relationships Project (anglais)
The development objective of Pacific Strengthening Correspondent Banking Relationships (CBR) Project is to enable continuous access to correspondent banking services in the participating Pacific Island...
Type de document: Document d’évaluation du projet Numéro du rapport: PADHI00386 Date du document: 5 août 2024 Mode de publication: Disclosed Auteur: World Bank
-
World Bank Group Sanctions System Annual Report for Fiscal Year 2023 (anglais)
The world is facing a pivotal moment of urgent global challenges for development. It is critical for the World Bank to remain vigilant against corruption in the projects it finances. This report documents...
Type de document: Rapport annuel Numéro du rapport: 185076 Date du document: 28 septembre 2023 Mode de publication: Disclosed Auteur: World Bank
-
World Bank Group Sanctions System Annual Report for Fiscal Year 2022 (anglais)
This report documents how, in a time of increasingly complex global challenges and historic development support by the World Bank Group, the offices of the sanctions system worked in FY22 to help ensure...
Type de document: Rapport annuel Numéro du rapport: 176684 Date du document: 1 octobre 2022 Mode de publication: Disclosed Auteur: World Bank
-
The moral compass of companies : business ethics and corporate governance as anti-corruption tools (arabe)
This FOCUS 7 publication provides an in-depth examination of a major corporate governance policy, initiative, or issue through a combination of research, case studies, and expert opinion. Unlike a traditional...
Type de document: Document de travail (série numérotée) Numéro du rapport: 47791 Date du document: 16 avril 2009 Mode de publication: Disclosed Auteur: Sullivan,John D.
-
Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (français)
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...
Type de document: Autre étude sur la responsabilité financière Numéro du rapport: 69988 Date du document: 18 septembre 2008 Mode de publication: Disclosed
-
Transcript of oral history interview with David Knox held on May 21, 1992 (anglais)
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...
Type de document: Transcription Numéro du rapport: 112274 Date du document: 1 mai 1992 Mode de publication: Disclosed