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  • The Impact of Tax Blacklisting (anglais)

    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...

    Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS10435 Date du document: 4 mai 2023 Mode de publication: Disclosed Auteur: Collin,Matthew Edward

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

    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...

    Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS10299 Date du document: 7 février 2023 Mode de publication: Disclosed Auteur: Traore,Mohamed Lamine,Coulibaly,Seydou,Arvanitis,Yannis

  • Terrorist Financing Risk Assessment Tool : Guidance Manual (anglais)

    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...

    Type de document: Rapport Numéro du rapport: 173811 Date du document: 19 juillet 2022 Mode de publication: Disclosed Auteur: World Bank


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

    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...

    Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS9781 Date du document: 23 septembre 2021 Mode de publication: Disclosed Auteur: Combes,Jean-Louis,Minea,Alexandru,Sawadogo,Pegdewende Nestor


  • Illicit Financial Flows : Concepts, Measurement, and Evidence (anglais)

    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...

    Type de document: Article de revue Numéro du rapport: 160980 Date du document: 1 février 2020 Mode de publication: Disclosed Auteur: Collin,Matthew Edward


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

    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...

    Type de document: Rapport aux Administrateurs Numéro du rapport: 139518 Date du document: 18 mai 2019 Mode de publication: Disclosed Auteur:





  • Executive Directors Strategic Engagements Work Program (Undated) (anglais)

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

    Type de document: Rapport aux Administrateurs Numéro du rapport: 131982 Date du document: 1 novembre 2018 Mode de publication: Disclosed Auteur:

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

    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...

    Type de document: Rapport aux Administrateurs Numéro du rapport: 132308 Date du document: 19 octobre 2018 Mode de publication: Disclosed Auteur:



  • Executive Directors Strategic Engagements Work Program (Undated) (anglais)

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

    Type de document: Rapport aux Administrateurs Numéro du rapport: 131981 Date du document: 1 octobre 2018 Mode de publication: Disclosed Auteur:


  • Executive Directors strategic engagements work program (undated) (anglais)

    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.

    Type de document: Rapport aux Administrateurs Numéro du rapport: 129255 Date du document: 1 août 2018 Mode de publication: Disclosed Auteur: