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热门报告
共检索到48条 ,权限内显示50条;
Jamaica SME Finance : Technical Note
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- Almost all formal small and medium enterprises (SMEs) in Jamaica have access to checking or saving accounts, but the financial sector is scarcely used &#x ...
Financial Inclusion in Tunisia : Low-Income Households and Micro-Enterprises
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- This technical note provides a snapshot of financial inclusion trends and challenges in Tunisia. It follows the recent expiration of the Coordinated Vision for the Developme ...
Elephant Crime Intelligence System Assessment
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- This assessment concludes that individual nation as well as regional and transnational organizations now have severely limited to nonexistent ...
Briefing Book from Development Partners of Moldova
- 关键词：
- MONEY LAUNDERING
- 年份：
- 2015
- 摘要：
- The community of development partners in the Republic of Moldova would be honored to engage in the development policy dialogue with the new Government. This&# ...
Facilitating SME Financing through Improved Credit Reporting
- 年份：
- 2014
- 摘要：
- The general principles for credit reporting were issued by the World Bank in September 2011. Since then, the World Bank and the international committee &# ...
