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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
 
            


