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Russian Federation Financial Sector Assessment Program : Anti-Money Laundering and Combating the Financing of Terrorism
- 关键词:
- AML/CFT RISK ASSESSMENT TRANSPARENCY BENEFICIAL OWNERSHIP POLITICALLY EXPOSED PERSONS SUSPICIOUS TRANSACTIONS BANKING OVERSIGHT ONSIGHT INSPECTIONS FINANCIAL SUPERVISION Report
- 年份:
- 2016
- 摘要:
Country Partnership Framework for Azerbaijan for the Period FY16-FY20
- 关键词:
- SANITATION RAIL INFRASTRUCTURE NATIONAL ACCOUNTING FINANCE INFRASTRUCTURE EQUITY IMPLICATIONS CAPITAL MARKETS VEHICLE OPERATING COSTS TRANSPORT SECTOR UNEMPLOYMENT RATES ECONOMIC GROWTH
- 年份:
- 2015
- 摘要:
- ; priority areas where the country’s ownership is strong, where the WBG has a comparative advantage and where the
Federal Republic of Nigeria Slum Upgrading, Involuntary Resettlement, Land and Housing : Lessons Learned from the Experience in Lagos and Other Mega-Cities
- 关键词:
- HOME OWNERSHIP
- 年份:
- 2015
- 摘要:
- This report aims to extract lessons on slum upgrading and involuntary resettlement policies and practices learned from the process of addressing the Badia ...
Iraq : Diversified Development in a Resource-Rich Fragile State
- 关键词:
- ADVISORY SERVICES TERRORISM PHYSICAL CAPITAL DEFICIT CAPITAL MARKETS EQUIPMENT ACCOUNTING ACCOUNTABILITY STRUCTURES PEOPLE INTERNATIONAL CAPITAL
- 年份:
- 2015
- 摘要:
- , so a pre-requisite is high level government ownership and an implementing structure to match. A proposed